DOSSIERS / DELCOURT GESTION CONSEIL PARTICIPATION
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DELCOURT GESTION CONSEIL PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1988-09-08
KYBE ID: FR-328934682 · 328934682 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELCOURT GESTION CONSEIL PARTICIPATION
fr_insee
328934682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-09-08
fr_insee
2022-06-15
fr_insee
8 RUE COMMANDANT SCHLOESING, 75016 PARIS 16
fr_insee
73.11Z
fr_insee
€169,221
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB CLUBactiveAVEC NOUS SAUVEZ VOTRE PERMISdissolvedAWALEactiveBANKLAY MEDIAdissolvedBERTSONactiveBUSINESS AERO CONSULT SERV ASSOCIATESdissolvedCENTAURUS INFORMATIQUEdissolvedDELIFOODdissolvedDELI VAL D'EUROPEdissolvedFRANCE BRIDGEdissolvedGARDEN BRIDGE CLUBdissolvedGENERALE EUROPEENNE DE PRESSEdissolvedGIPEMYAdissolvedGIPEMYA GESTIONdissolvedIMMOSPHEREdissolvedIND. ROBILLARD JEAN HUBERT ET CARTON AdissolvedINSTITUT HYPNOSE QUANTIQUEdissolvedITINERAIRES TRANS CONTINENTAUXdissolvedJEAN WATTEAUdissolvedJOY IN FUTURE EURLdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MARIE-DOMINIQUE HaffreingueAdministrateur—France registry
PHILIPPE DELCOURTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DELCOURT (officer) matches PEP Philippe Delcourt — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off