DOSSIERS / SAS DELANNOY
← SearchExport PDF
Company dossier

SAS DELANNOY

FRANCE · COMPANY · INCORPORATED 1997-12-11
KYBE ID: FR-414717553 · 414717553 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
SAS DELANNOY
fr_insee
414717553
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-11
fr_insee
2022-12-28
fr_insee
RUE DE SAINT HUBERT, ZONE ACTIVITES DISTRICT D ISBERGUES, 62330 GUARBECQUE
fr_insee
68.20B
fr_insee
€764,913
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LGD IMMOBILIERShared officer / director · 9 share thisLSD IMMOShared officer / director · 9 share thisFP RESTAURANTShared officer / director · 9 share thisLCEEShared officer / director · 9 share thisSCLDShared officer / director · 9 share thisINVEST LIMITED COMPAGNIEShared officer / director · 9 share thisEURL OPTIQUE DELANNOYShared 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

3 people
NameRoleFromSource
⚠ ALAIN DELANNOYDirecteur général délégué—France registry
BAUDELET HOLDINGPrésident du conseil d'administration—France registry
LAURENT DELANNOYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELANNOY · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020—€38,028€1,138,421—
2019€12,605€7,382€1,448,791—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off