DOSSIERS / DELANEY JOHN ET MARY
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Company dossier

DELANEY JOHN ET MARY

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507592863 · 507592863 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DELANEY JOHN ET MARY
fr_insee
507592863
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-07-31
fr_insee
LD GUINLET, 32800 EAUZE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALVES PATRICK DURUFLE UGOLINEactiveANCIAN MICHEL ET SANDRAactiveAUBERGE DU GUINLETdissolvedAUBLE REGIS SOUCHET CATHERINEactiveBAILLY GUY ET NATHALIEactiveBREMONT THIBAUT ET CHRYSTELEactiveBRETEAU GUILLAUME ET LAURENCEactiveBROUTEELE THIERRY ET VALERIEactiveCARDON DIDIER ET MARIE-JOSEdissolvedCOOPER LEONARD ET MICHELLEactiveCOPET ROBERT ET MICHELEactiveCOURTEIX YVES-LOUIS ET CHRISTINEdissolvedDUFFILLO - BENQUET - AUBERGE DE GUINLETactiveDUVILLE RUDDY ET RAPHAELLEactiveGERARD PIERRE - GILLES ET SYLVIEactiveGIORDANO GIAN FRANCO PETIT NADINEdissolvedGOLF COUNTRY CLUB DE GUINLETactiveINDIVISION GREALISH FRANCIS ET MARYactiveINDIVISION LAINELLE DIDIER ET MIREILLEactiveINDIVISION PARKHILL JONATHAN ET SUSANactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-07-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100