KYBE — See who's really behind any company

Company dossier

A.2002

FRANCE · COMPANY · INCORPORATED 1986-04-14
KYBE ID: FR-335157624 · 335157624 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameA.2002

fr_insee

Registration335157624

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1986-04-14

fr_insee

Registered address64 BD INDUSTRIEL, RESURGAT 1, 62230 OUTREAU

fr_insee

Industry68.20B

fr_insee

Share capital€160

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADFdissolved BENCE & COdissolved BRUNO JACQUES DUQUESNOYdissolved BRUNO JEAN MARC MASSETdissolved CAR AVENTUREdissolved CBNdissolved DOMUS STARactive LES CHAMPIGNONNIERES DU BOULONNAISdissolved OPALE CHAUFFAGEdissolved PECHEURS DU LITTORAL BOULONNAISdissolved SARL MEURET PERE ET FILSactive STYLE COMBLES LITTORALdissolved THIERRY SILVIO TONEGUZZOdissolved TRANSROULEURactive

People with significant control

2 people

Name	Role	From	Source
QUENTIN CHRISTIAN PIERRE DELOBEL	Président	—	France registry
THIBAUT BERNARD GERARD DELOBEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A 2000 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100