DOSSIERS / ENERGIES DEVELOPPEMENT
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Company dossier

ENERGIES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537447732 · 537447732 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ENERGIES DEVELOPPEMENT
fr_insee
537447732
fr_insee
active
fr_insee
Civil company
fr_insee
2011-10-21
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145 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
64.20Z
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€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
COJIPARMembre du directoire—France registry
OLIDEVMembre du directoire—France registry
HERVE COISNEPrésident—France registry
OLIVIER COISNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ND 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