DOSSIERS / FALAISE ENERGIE
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Company dossier

FALAISE ENERGIE

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444485098 · 444485098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FALAISE ENERGIE
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444485098
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active
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Public limited company (SA)
fr_insee
2002-12-16
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204 RUE SADI CARNOT, PANORAMA TSA 50074 59871 ST ANDRE CEDEX, 59350 Saint-André-lez-Lille
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35.30Z
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€38,200
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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 FLANDREactiveLENS BIOMASSE ENERGIEactiveLISIEUX ENERGIEactiveLOUVIERS ENERGIEactiveMAUBEUGE ENERGIE RENOUVELABLEactiveMONS ENERGIEactiveNSO ENERGIEactiveSA ETUD REALIS GESTION RESEAU CHALEUR NDactive

+11 more

People with significant control

1 people
NameRoleFromSource
JULIEN BENMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100