DOSSIERS / ETA DELFORGE
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Company dossier

ETA DELFORGE

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-498356484 · 498356484 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETA DELFORGE
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498356484
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dissolved
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Limited liability company (SARL)
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2007-08-23
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430 RUE NEUVE, 62232 HINGES
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01.61Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DELFORGEPrésident—France registry
MICHEL DELFORGEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELFORGE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL DELFORGE (officer) matches PEP Michel Delforge — Q66500361. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100