DOSSIERS / DELCASSE CONSEIL
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Partnership dossier

DELCASSE CONSEIL

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-10
KYBE ID: FR-453463002 · 453463002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELCASSE CONSEIL
fr_insee
453463002
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-05-10
fr_insee
2021-12-31
fr_insee
234 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
66.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENAdissolvedAIR TRADINGdissolvedARMAEL CONSEILSdissolvedBERALdissolvedBOUCHERIE BALZAC 87dissolvedCFCI FIDUCIAIRE COMMERC INDUSTactiveCIAN INTERACTIVE-CIVIS NETactiveCONCILIUM FINANCEdissolvedCONCILIUM TRANSACTIONdissolvedD.O.LdissolvedFRANCIS DROIT CONSEILdissolvedGALERIE ETIENNE ET BEAUMEdissolvedG.B.M.dissolvedGROUPE FORMATION CONSEIL DEVELOPPEMENTdissolvedGROUPE INTER EXPERTSdissolvedISA FOURNITURESactiveLEMTURAactiveL'HONORE MATOU LEMTURAdissolvedOGHAMdissolvedQUELMactive

+4 more

People with significant control

2 people
NameRoleFromSource
GROUPE FORWARDMembre du directoire—France registry
GUILLAUME de Pradel de LamazePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off