DOSSIERS / SOCIETE ARTESIENNE DE TRAVAUX ET CARRIERES -ETS DELANNOY SATC ETS DELANNOY
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SOCIETE ARTESIENNE DE TRAVAUX ET CARRIERES -ETS DELANNOY SATC ETS DELANNOY

FRANCE · COMPANY · INCORPORATED 1967-04-28
KYBE ID: FR-367200326 · 367200326 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 9Risk signals 3FinancialsSources

Key facts

active
SOCIETE ARTESIENNE DE TRAVAUX ET CARRIERES -ETS DELANNOY SATC ETS DELANNOY
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367200326
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active
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Simplified joint-stock company (SAS)
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1967-04-28
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RUE SAINT HUBERT, Z A DISTRICT D'ISBERGUES, 62330 GUARBECQUE
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42.11Z
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20
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€468,195
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Connections

9 links
Shared operator — likely the same administrator
BAUDELET NORMANDIEShared officer / director · 3 share thisSCI BELLE VUEShared officer / director · 3 share thisEURL OPTIQUE DELANNOYShared officer / director · 9 share thisINVEST LIMITED COMPAGNIEShared officer / director · 9 share thisSCLDShared officer / director · 9 share thisLGD IMMOBILIERShared officer / director · 9 share thisLSD IMMOShared officer / director · 9 share thisLCEEShared officer / director · 9 share thisFP RESTAURANTShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ ALAIN DELANNOYDirecteur général délégué—France registry
LAURENT DELANNOYDirecteur général délégué—France registry
JEAN-BAPTISTE POISSONNIERDirigeant—France registry
BAUDELET HOLDINGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Single-buyer dependence

100% of public wins come from one buyer (Conseil Départemental du Nord) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DELANNOY (officer) matches PEP Alain Delannoy — Q66499554. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+16
Business fragmentation
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score21/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024€8,546,397€-1,191,823€8,449,680—
2023€7,454,778€138,017€7,559,198—
2022€8,102,804€747,826€6,494,618—
2020€1,045,428€-100,575€2,170,003—
2019——€1,721,754—
2018——€1,749,228—
2017——€1,892,647—
2016——€2,014,091—
From official financial statements filed with the registry.