DOSSIERS / OSTREVENT DEVELOPPEMENT
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Company dossier

OSTREVENT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-492983556 · 492983556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
OSTREVENT DEVELOPPEMENT
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492983556
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-05
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22 RUE DU MOULIN, 45300 ENGENVILLE
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64.30Z
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€100,000
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Connections

5 links
Shared operator — likely the same administrator
CUBSShared officer / director · 6 share thisLOGISTIC PARK GARONSShared officer / director · 6 share thisCORPORATE DALShared officer / director · 6 share thisDL DEVELOPPEMENTShared officer / director · 6 share thisTHALIUM PROMOTION ILE DE FRANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERNARD LEGEAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DL DEVELOPPEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2020—€-103,727€2,363,845—
2018—€-125,123€2,364,512—
2017—€-37,461€2,396,039—
2016—€-64,188€2,385,928—
From official financial statements filed with the registry.