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Public-source dossierlei-969500C0AIAGQWZGJO13
Public source recordorganizationRegulatory action

Neoen

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-28Content modified:
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Record snapshot
2026-10-28
Linked public records
Accounting consolidation: 109Discovery leads: 95
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

72 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
51
Source-attributed rows
72
Unconfirmed leads
0
Named source datasets
1

Sources represented: GLEIF Level 2. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CSRTB, S.A.Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2022-11-16GLEIF Level 2
CENTRALE SOLAIRE TONNERREDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
CENTRALE EOLIENNE LE MONT DE MALANUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-20GLEIF Level 2
CENTRALE SOLAIRE ORION 28Direct accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-04-25GLEIF Level 2
AZURSOL ESTUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-09-29GLEIF Level 2
CENTRALE SOLAIRE LOIRECOPARKUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2018-11-26GLEIF Level 2
SASU PV LES POULETTESDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-28GLEIF Level 2
CENTRALE SOLAIRE ORION 24Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-11-02GLEIF Level 2
NEOEN PRODUCTION 1Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2013-12-19GLEIF Level 2
CENTRALE SOLAIRE ORION 9Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-10-14GLEIF Level 2
CENTRALE PHOTOVOLTAIQUE DE MERUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-01-16GLEIF Level 2
CENTRALE SOLAIRE ORION 9Direct accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-10-14GLEIF Level 2
CENTRALE SOLAIRE ORION 8Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-20GLEIF Level 2
EOLIENNES CHEMIN VERTUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-20GLEIF Level 2
JOHNSTOWN NORTH SOLAR LIMITEDUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
CENTRALE SOLAIRE ORION 40Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-20GLEIF Level 2
CENTRALE SOLAIRE DE MATIGNICOURTDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-01-16GLEIF Level 2
NPFCS, S.A.Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2020-07-03GLEIF Level 2
BALLINKNOCKANE SOLAR LIMITEDUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
OBM SOLAR LIMITEDUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
EOLIENNE PLOUGUIN 2Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-02-13GLEIF Level 2
CENTRALE SOLAIRE ORION 37Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-11-23GLEIF Level 2
Alight Miranda ABUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-03-07GLEIF Level 2
NEOEN PRODUCTION 2Direct accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-11-29GLEIF Level 2
SASU PV LES POULETTESUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-28GLEIF Level 2
CENTRALE SOLAIRE CESSIEU NORD ISEREUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-05-24GLEIF Level 2
EOLIENNE PLOUGUIN 3Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-03-14GLEIF Level 2
NPFCS, S.A.Direct accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2020-07-03GLEIF Level 2
CENTRALE PHOTOVOLTAIQUE DE MERDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-01-16GLEIF Level 2
CENTRALE SOLAIRE ORION 31Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-06-07GLEIF Level 2
CENTRALE SOLAIRE ORION 28Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-04-25GLEIF Level 2
SASU PV CAP DECOUVERTE 4 BISDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-28GLEIF Level 2
CENTRALE SOLAIRE ORION 34Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
NEOEN PRODUCTION 2Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-11-29GLEIF Level 2
CENTRALE EOLIENNE LE MONT DE MALANDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-20GLEIF Level 2
CS ORION 50Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2021-11-29GLEIF Level 2
CENTRALE SOLAIRE ORION 45Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2018-02-16GLEIF Level 2
NEOEN PRODUCTION 1Direct accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2013-12-19GLEIF Level 2
NEOEN SOLAIREUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
EOLIENNE KERHERHAL 2Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-03-16GLEIF Level 2
CENTRALE SOLAIRE TONNERREUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-10-23GLEIF Level 2
CENTRALE SOLAIRE ORION 21Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-10-19GLEIF Level 2
CENTRALE SOLAIRE LAVALETTEDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-09-19GLEIF Level 2
THREECASTLES SOLAR LIMITEDUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2024-12-31GLEIF Level 2
AZURSOL ESTDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-09-29GLEIF Level 2
CENTRALE EOLIENNE LARGEASSEUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2016-07-11GLEIF Level 2
CENTRALE SOLAIRE ORION 38Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
CENTRALE SOLAIRE LAVALETTEUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-09-19GLEIF Level 2
EOLIENNES SAINT SAUVANTUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-06-06GLEIF Level 2
CENTRALE SOLAIRE ORION 6Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-05-12GLEIF Level 2
CENTRALE SOLAIRE ORION 43Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2018-02-16GLEIF Level 2
CENTRALE SOLAIRE DE MATIGNICOURTUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2023-01-16GLEIF Level 2
SASU PV CAP DECOUVERTE 4 BISUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2015-01-28GLEIF Level 2
NEOEN SOLAIREDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2017-01-01GLEIF Level 2
CENTRALE EOLIENNE DE LA VERTE EPINEUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2012-05-01GLEIF Level 2
GAREIN SOLARPHOTONDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-10-25GLEIF Level 2
CENTRALE EOLIENNE DES CHAMPS D'AMOURUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-12-30GLEIF Level 2
LUXEY SOLARPHOTONDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-11-18GLEIF Level 2
LUXEY SOLARPHOTONUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-11-18GLEIF Level 2
CENTRALE EOLIENNE TERRAJEAUXUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-12-16GLEIF Level 2
CENTRALE EOLIENNE DE VIERSATUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-12-31GLEIF Level 2
CENTRALE SOLAIRE 3Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-09-22GLEIF Level 2
CENTRALE EOLIENNE CHASSEPAINUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-10-25GLEIF Level 2
CENTRALE EOLIENNE DES CHAMPS D'AMOURDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-12-30GLEIF Level 2
CENTRALE EOLIENNE DES AILES DE FOULZYUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-12-28GLEIF Level 2
CENTRALE EOLIENNE DE VIERSATDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-12-31GLEIF Level 2
GAREIN SOLARPHOTONUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-10-25GLEIF Level 2
SASU PV LA GRANESUltimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2012-12-04GLEIF Level 2
CENTRALE EOLIENNE CHASSEPAINDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-10-25GLEIF Level 2
CENTRALE SOLAIRE 3Direct accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-09-22GLEIF Level 2
SASU PV LA GRANESDirect accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2012-12-04GLEIF Level 2
CENTRALE SOLAIRE ORION 12Ultimate accounting consolidation intoSource-attributed relationshipNeoenCurrent in source snapshotFrom: 2011-09-22GLEIF Level 2
Explore the wider network →
Network intelligence72 loaded links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
52
18 visible
Loaded links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
NeoenORGCSRTB, S.A.ORGCENTRALE SOLAIRE TONNE…ORGCENTRALE EOLIENNE LE M…ORGCENTRALE SOLAIRE ORION…ORGAZURSOL ESTORGCENTRALE SOLAIRE LOIRE…ORGSASU PV LES POULETTESORGCENTRALE SOLAIRE ORION…ORGNEOEN PRODUCTION 1ORGCENTRALE SOLAIRE ORION 9ORGCENTRALE PHOTOVOLTAIQU…ORGCENTRALE SOLAIRE ORION 8ORGEOLIENNES CHEMIN VERTORGJOHNSTOWN NORTH SOLAR …ORGCENTRALE SOLAIRE ORION…ORGCENTRALE SOLAIRE DE MA…ORGNPFCS, S.A.ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Neoen appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameNeoen
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers969500C0AIAGQWZGJO13
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-28T19:07:04
Risk Topicsreg.action, reg.warn, sanction

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