DOSSIERS / BAKER ENERGIE
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Company dossier

BAKER ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980436182 · 980436182 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAKER ENERGIE
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980436182
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active
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Simplified joint-stock company (SAS)
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2023-10-16
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5 RUE Jules Jouy, 75018 Paris
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alan BAKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Alan BAKER (officer) matches PEP Alan Baker — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100