DOSSIERS / TRANSPORT DELCOURT
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Company dossier

TRANSPORT DELCOURT

FRANCE · COMPANY · INCORPORATED 1991-07-30
KYBE ID: FR-382581072 · 382581072 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRANSPORT DELCOURT
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382581072
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dissolved
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Limited liability company (SARL)
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1991-07-30
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2021-01-19
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8 RUE LAVOISIER, 91350 GRIGNY
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49.41B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DELCOURTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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