DOSSIERS / COMPAGNIE ENERGETIQUE DE PLOUGASTEL
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Company dossier

COMPAGNIE ENERGETIQUE DE PLOUGASTEL

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928007491 · 928007491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE ENERGETIQUE DE PLOUGASTEL
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928007491
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active
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Commercial company
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2024-05-23
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1 RUE Jean Fournier, 29470 Plougastel-Daoulas
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35.11Z
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€150,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Dominique CAPMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Dominique CAP (officer) matches PEP Dominique Cap — Q66499491. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100