DOSSIERS / DOCTEUR JOSEPH DELABY
← SearchExport PDF
Company dossier

DOCTEUR JOSEPH DELABY

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451485676 · 451485676 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOCTEUR JOSEPH DELABY
fr_insee
451485676
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-01-06
fr_insee
44 AV MARX DORMOY, 59000 LILLE
fr_insee
86.21Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abde Rrahmane BouhdidaactiveANNE-SOPHIE MARIE DESRUMAUXactiveARNAUD BENOIT CHRISTOPHE ALLUINactiveARNAUD LINGRANDactiveaurelien rohnactiveCAMILLE CHARLOTTE MARIE VERMERSCHactiveCARDIO BOISactiveCENTRE LILLOIS DE CHIRURGIE RACHIDIENNEdissolvedDELPHINE HUSactiveDENIS JEAN-MARIE BRASDEFERdissolvedDOCTEUR THOMAS CHRISTELLEactiveDOCTEUR VERMERSCH CAMILLEdissolvedDOMINIQUE DESREUMAUXdissolvedDOMINIQUE SIMONE DESFONTAINESdissolvedETIENNE BRASDEFERdissolvedFABRICE SNAUWAERTdissolvedFREDERIC WIERREactiveGERFA SARLdissolvedGIE UNITE DE MACROBIOPSIE DU SEINdissolvedHELENE GHISLAINE VERDOENEactive

+43 more

People with significant control

1 people
NameRoleFromSource
JOSEPH DELABYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100