DOSSIERS / DELERUE
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Company dossier

DELERUE

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-477752901 · 477752901 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
DELERUE
fr_insee
477752901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-29
fr_insee
2022-08-17
fr_insee
63 T AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€386,000
fr_insee

Companies at this address

56 total

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

ACODEFdissolvedAGENT PROVOCATEURdissolvedAJUTdissolvedAMOD FINANCEdissolvedAMOD HOLDINGdissolvedAMOD SPORTdissolvedASSIST CONSEIL EN PROJETS HOTELIERSdissolvedBUILDING'S UNMISTAKABLE LINEdissolvedCABINET F.P.MdissolvedCélia AudineauactiveCONCORDIA INTERNATIONAL FRANCEdissolvedCSC EAIGdissolvedCSC GO INTERNATIONALdissolvedCSC OUROUMOFF CONSULTANTS SAdissolvedCSC OUROUMOFF INTERNATIONALdissolvedDAFdissolvedDRIVER DEVELOPMENTdissolvedF.I.PdissolvedFRANCE AUDIT CONSULTANTS INTERNATIONALdissolvedFUTURING PRESSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DANIEL GUENARDAdministrateur—France registry
AUDE GUENARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off