DOSSIERS / MARINE ENERGY CONSULTING
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Company dossier

MARINE ENERGY CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951377597 · 951377597 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MARINE ENERGY CONSULTING
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951377597
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active
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Simplified joint-stock company (SAS)
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2023-04-13
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31 RUE du Clos Thonesse, 78540 Vernouillet
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Edouard RichardPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERI MARINENERGY CONSULTING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Edouard Richard (officer) matches PEP Édouard Richard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Edouard Richard (officer) matches PEP Edouard Richard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100