DOSSIERS / MONS ENERGIE
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Partnership dossier

MONS ENERGIE

FRANCE · PARTNERSHIP · INCORPORATED 2002-04-29
KYBE ID: FR-441783362 · 441783362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONS ENERGIE
fr_insee
441783362
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active
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General partnership (SNC)
fr_insee
2002-04-29
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204 RUE SADI CARNOT, PANORAMA TSA 50074 59871 ST ANDRE CEDEX, 59350 SAINT-ANDRE-LEZ-LILLE
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35.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALENCON ENERGIE BOISactiveARTOIS ENERGIESactiveBAYEUX ENERGIEactiveBRETEUIL ENERGIEactiveCALAIS ENERGIEactiveCARBIOLANEdissolvedCOGE SANTE LILLEactiveCREIL ENERGIEactiveDALKIA BIOGAZ VALODUOactiveECOLIANEactiveEDDAL ECOMANCHEactiveEFFICACITE DALKIA DATA CENTERactiveENERGIE FLANDREactiveFALAISE ENERGIEactiveLENS BIOMASSE ENERGIEactiveLISIEUX ENERGIEactiveLOUVIERS ENERGIEactiveMAUBEUGE ENERGIE RENOUVELABLEactiveNSO ENERGIEactiveSA ETUD REALIS GESTION RESEAU CHALEUR NDactive

+11 more

People with significant control

3 people
NameRoleFromSource
CADRAZURMembre du directoire—France registry
DALKIAMembre du directoire—France registry
MAXIME WAETERLOOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100