DOSSIERS / EARL DELALANDE
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Company dossier

EARL DELALANDE

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-430469874 · 430469874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EARL DELALANDE
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430469874
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dissolved
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Civil company
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2000-05-11
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1 RUE DE BEAUVOYER, 49400 VILLEBERNIER
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01.24Z
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3
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€65,000
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Connections

6 links
Corporate ownership network
TERRYLOIREShareholder · active
Shared operator — likely the same administrator
DELALANDEShared registered address · 3 share this[ND]Shared registered address · 3 share thisCUMA DES VERGERSShared officer / director · 4 share thisDELALANDEShared officer / director · 4 share thisGROUPEMENT FONCIER DE LA BEIGEShared 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
NameRoleFromSource
CLAUDE DELALANDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELALANDE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100