DOSSIERS / CHICOREE DEVELOPPEMENT
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Company dossier

CHICOREE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418664710 · 418664710 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHICOREE DEVELOPPEMENT
fr_insee
418664710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-05-07
fr_insee
41 PL RIHOUR, 59800 LILLE
fr_insee
70.10Z
fr_insee
10
fr_insee
€508,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION ET COMMUNICATION COMMERCIALEactiveANNIE NICOLE ARABUKIdissolvedAZIMUT PRODUCTIONactiveCAPHITOMACLEdissolvedCOAT-INGactiveDOMINIQUE MARIE LE GALLIOTactiveENERGYPROdissolvedHELL'S NARANJAactiveIRENEE JEAN MARIE G GOSSARTdissolvedJEAN CLAUDE LAMPEdissolvedJEANNETTE DELESALLEdissolvedKILUCRUdissolvedMARTINE PLICHONdissolvedM.B. INVESTdissolved[ND]dissolved[ND]dissolvedONLY DdissolvedPRINOR SOC PROD INDUSTR NORDactivePYRAMIDE RIHOURdissolvedSARL M V Ddissolved

+9 more

People with significant control

2 people
NameRoleFromSource
EDWIGE DELAGEYDirecteur général délégué—France registry
THOMAS YVES JEAN-JACQUES LELIEURPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MP DEVELOPPEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100