DOSSIERS / B C ENERGIE
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Company dossier

B C ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982371981 · 982371981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B C ENERGIE
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982371981
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active
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Simplified joint-stock company (SAS)
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2023-12-12
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11 RTE DE SAINT BONNET DE ROCHEFORT, 03800 MAZERIER
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35.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume CHOISYDirecteur général délégué—France registry
Jean-Louis BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Louis BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100