DOSSIERS / DELANNOY
← SearchExport PDF
Company dossier

DELANNOY

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500700018 · 500700018 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELANNOY
fr_insee
500700018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-25
fr_insee
30 AV DU CLAIR VILLAGE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DELANNOYMembre du directoire—France registry
SYLVIA LETURCMembre du directoire—France registry
ANTHONY DELANNOYPrésident—France registry
NICOLAS DELANNOYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DELANNOY · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN DELANNOY (officer) matches PEP Alain Delannoy — Q66499554. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100