DOSSIERS / CLAUDE DELAPIERRE
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CLAUDE DELAPIERRE

FRANCE · COMPANY · INCORPORATED 2000-07-31
KYBE ID: FR-432409670 · 432409670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLAUDE DELAPIERRE
fr_insee
432409670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-31
fr_insee
4 RUE FAVRE, 73000 CHAMBERY
fr_insee
96.02A
fr_insee
1
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA ROSE VIVETdissolvedBELLEVILLE GRANDE MASSE SCIdissolvedBRANDTdissolvedCHARLOTTE MARGAUX LOU BELLEMINdissolvedELISABETH MARIE PINdissolvedELSA SABATER MESTRESdissolvedFRANCE TEXTILE INTERNATIONALdissolvedFRANCOISE MOUFLARDdissolvedJB POIRIER CONSEILSdissolvedJEAN FRANCOIS CHEYNELdissolvedLE GRAND LARGE S C IdissolvedMAURICE REYNAUDdissolved[ND]activePAUL CHAPPAZdissolvedP.F.D.dissolvedPHILIPPE CLEMENT MICHELIERdissolvedPIERRE ALEXANDRE NOIRAYdissolvedRESIDENCE BELLEVUE SCIdissolvedROLANDE BOSETTAdissolvedSCDF BOSETTA YVETTE BERTHOLLET ROLANDEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MAURICE ELIE DELAPIERREPrésident—France registry
CLAUDE MAURICE EMILE DELAPIERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENET - DELAPIERRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100