DOSSIERS / DELANCHY PRESTATIONS DE SERVICES 84-DPS 84
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DELANCHY PRESTATIONS DE SERVICES 84-DPS 84

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501597488 · 501597488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELANCHY PRESTATIONS DE SERVICES 84-DPS 84
fr_insee
501597488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-21
fr_insee
RTE DE GESTEL, 56520 GUIDEL
fr_insee
52.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B M R TRANSPORTSdissolvedBSA INTERNATIONALdissolvedDELANCHY PRESTATIONS DE SERVICES 30 DPS 30dissolvedDELANCHY PRESTATIONS DE SERVICES 91 DPS 91dissolvedENTREPRISE BATIMENTS REUNISdissolvedFRIGO TRANSPORTS 30dissolvedFRIGO TRANSPORTS 44dissolvedFRIGO TRANSPORTS 50dissolvedFRIGO TRANSPORTS 56dissolvedFRIGO TRANSPORTS 62dissolvedFRIGO TRANSPORTS 69dissolvedFRIGO TRANSPORTS 83dissolvedFRIGO TRANSPORTS 85activeFRIGO-TRANSPORTS 86dissolvedFRIGO TRANSPORTS 91dissolvedFRIGO TRANSPORTS 94dissolvedHOLDING DELANCHYdissolvedJOSEPH GAUTIERdissolvedLFP BY DELANCHYdissolvedSARL GAUTIER-CHOISNARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JOSEPH MARIE ANGE DELANCHYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELANCHY PRESTATIONS DE SERVICES 21 - DPS 21 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100