DOSSIERS / L'ELECTRON LIBRE
← SearchExport PDF
Company dossier

L'ELECTRON LIBRE

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-938713740 · 938713740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
L'ELECTRON LIBRE
fr_insee
938713740
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-21
fr_insee
86 ALL de Chartres, 93190 Livry-Gargan
fr_insee
46.69A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AECNEP AUDIT EXPERTISE COMPTABLE N E PactiveAMD FINANCIEREdissolvedANZAGH BATIMENT CONSTRUCTIONdissolvedATELIER BAPactiveBLUE' RENOVdissolvedCKNETdissolvedDECO STYLE BATactiveDMF FINANCIEREdissolvedDV SERVICESactiveENTREPR GENERALE CLOHARSIENNE REVETEMENTactiveEXPERTISE AUDIT ET CONSEILactiveFILEA AUDIT & CONSEILdissolvedG.BATactiveGO RENOVdissolvedINOTALactiveKEBAB SPOTactiveLCR HOLDINGactiveLIV'CONSEILS ET SERVICESdissolvedM.A.C.B. (MACONNERIE AMENAGEMENT CONSTRUCTION BOIS)dissolvedM.D.Fdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ANTONIO JOSE DE ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO JOSE DE ALMEIDA (officer) matches PEP José Antônio Almeida — federal deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100