DOSSIERS / SAS JOLY ENERGIE
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Company dossier

SAS JOLY ENERGIE

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927657833 · 927657833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAS JOLY ENERGIE
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927657833
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active
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Simplified joint-stock company (SAS)
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2024-04-18
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160 RTE de Castres, Le Bousquet, 81210 Montfa
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
François JOLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François JOLY (officer) matches PEP François Joly — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François JOLY (officer) matches PEP François Joly — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100