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Company dossier

FIDUCIAIRE DELPECH - EXPERT COMPTABLE & CONSULTANTS HAUTE-GARONNE

FRANCE · COMPANY · INCORPORATED 1994-03-16
KYBE ID: FR-394272777 · 394272777 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIDUCIAIRE DELPECH - EXPERT COMPTABLE & CONSULTANTS HAUTE-GARONNE

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Registration394272777

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-03-16

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Registered address203 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry69.20Z

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Employees3

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Share capital€28,000

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Companies at this address

34 total

AGENCY TRANSPORT MASTERdissolved ALLIANCE DES BTISSEURSdissolved BRUNO COSTEDOATactive CAPA INVESTdissolved CAPA TRAVAUXdissolved CCCactive CHECHEdissolved COMPLEMENT TERREdissolved CTPHdissolved DIAMELONdissolved ERNEST EXPRESSdissolved FRANCOIS HENRI VIGUIERdissolved GROUPEMENT FRANCAIS AGRO-ALIMENTAIREdissolved GROUPE OCCITANE SECURITEdissolved HARMONYactive INVEST XAMASdissolved JEANNINE OUSTRYCdissolved JEAN-PHILIPPE ISMAELdissolved LAITERIE DES GAVESdissolved LES TECHNICIENS TOULOUSAINSactive

+14 more

Connections

3 links

Shared operator — likely the same administrator

ARCANEShared officer / director · 4 share this GAEC DELPECH FRERESShared officer / director · 4 share this SCI DALLE DELPECHShared officer / director · 4 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

1 people

Name	Role	From	Source
FREDERIC DELPECH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100