DOSSIERS / DOCTEUR LAURENT DELAUNAY
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DOCTEUR LAURENT DELAUNAY

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481015337 · 481015337 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOCTEUR LAURENT DELAUNAY
fr_insee
481015337
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-03-08
fr_insee
4 CHE DE LA TOUR LA REINE, CLINIQUE GENERALE, 74000 ANNECY
fr_insee
86.21Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADFdissolvedADRIEN PAUL MICHEL CHAMBONactiveANCA SUFANAactiveANGELIQUE CATHERINE DUPARCactiveANNE CATHERINE HELENE DONEUXactiveANNE LAURE LE MAHOactiveANNICK OLIVIERdissolvedBENEDICTE BOUVERNEdissolvedCABINET DU DOCTEUR FOULKESdissolvedCAB MEDICAL DU DOCTEUR DESROCHESdissolvedCAROLINE DEVUNactiveCAROLINE VAGOactiveCCVdissolvedCHRISTELLE PAULactiveCHRISTOPHE GUILLAUME FORNASIERIactiveCLAIRE MADELINE SOPHIE PHILIPPEdissolvedDOCTEUR LAURENT LAFOSSEdissolvedDOCTEUR MARIE LORETdissolvedDOCTEUR OLIVIER BONIFACEdissolvedDOCTEUR ROBERT PLASSEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LAURENT DELAUNAYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT DELAUNAY ARCHITECTE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100