DOSSIERS / ENERGYPRO
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Company dossier

ENERGYPRO

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-524959673 · 524959673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGYPRO
fr_insee
524959673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-22
fr_insee
41 PL RIHOUR, 59800 LILLE
fr_insee
71.12B
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6
fr_insee
€10,000
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 PRODUCTIONactiveCAPHITOMACLEdissolvedCHICOREE DEVELOPPEMENTdissolvedCOAT-INGactiveDOMINIQUE MARIE LE GALLIOTactiveHELL'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

3 people
NameRoleFromSource
CORNELIU JIVANPrésident—France registry
IULIA-ANDRA GHETAUPrésident—France registry
MICKAEL WACHEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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