DOSSIERS / SOWATT ENERGIE 88
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Company dossier

SOWATT ENERGIE 88

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952309888 · 952309888 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOWATT ENERGIE 88
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952309888
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active
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Simplified joint-stock company (SAS)
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2023-05-10
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3 RUE de Tiraufontaine, 88270 Damas-et-Bettegney
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe VINCENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe VINCENT (officer) matches PEP Philippe Vincent — Q66500739. 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