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Company dossier

DELFORGE ENERGIES

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984506378 · 984506378 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELFORGE ENERGIES
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984506378
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active
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Simplified joint-stock company (SAS)
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2024-02-13
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11 RUE de Grammont, 70300 Luxeuil-les-Bains
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35.11Z
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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

2 people
NameRoleFromSource
Frédéric DELFORGEDirecteur général délégué—France registry
Paul DELFORGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Paul DELFORGE (officer) matches PEP Paul Delforge — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul DELFORGE (officer) matches PEP Paul Delforge — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100