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Company dossier

HAUTS DE FRANCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982010183 · 982010183 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Financials Sources

Key facts

active

Legal nameHAUTS DE FRANCE DEVELOPPEMENT

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Registration982010183

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Statusactive

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TypeCommercial company

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Incorporated2023-11-30

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Registered addressBD Clémenceau, 276-278, 59700 Marcq-en-Barœul

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Industry71.12B

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Share capital€16,157,029

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HAUTS DE FRANCE DEVELOPPEMENTfr_insee · 479609851 · active

Controls

3 companies

BATIXIAFR · active ENERGIES HAUTS DE FRANCEFR · active HAUTS-DE-FRANCE INVESTISSEMENTSFR · active

Companies at this address

2 total

HAUTS DE FRANCE AMENAGEMENTactive

Connections

5 links

Corporate ownership network

HAUTS-DE-FRANCE INVESTISSEMENTSShareholder · active ENERGIES HAUTS DE FRANCEShareholder · active BATIXIAShareholder · active

Shared operator — likely the same administrator

HAUTS DE FRANCE AMENAGEMENTShared registered address · 2 share this HAUTS DE FRANCE AMENAGEMENTShared officer / director · 2 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

2 people

Name	Role	From	Source
⚠ XAVIER BERTRAND	Directeur général	—	France registry
Louis Joseph SAPHORES	Directeur général délégué	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — President of the Regional Council of Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2024	—	€-63,613	€21,365,286	—

From official financial statements filed with the registry.