DOSSIERS / MAJ
← SearchExport PDF
Company dossier

MAJ

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511164220 · 511164220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
MAJ
fr_insee
511164220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-17
fr_insee
26 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI LORILShared officer / director · 4 share thisSCI DELPASShared officer / director · 4 share thisCABINET BOSSUT ET ASSOCIESShared officer / director · 4 share thisSCI DELANNOY COQUEMPOT INVESTISSEMENTSShared officer / director · 7 share thisMDNBShared officer / director · 7 share thisLA PRESSE DU PARCShared officer / director · 7 share thisPALOMAShared officer / director · 7 share thisSCI ORIONShared officer / director · 7 share thisHEXAMEDShared officer / director · 7 share thisLE MEDICALShared registered address · 8 share thisSCM RAYNAUDShared registered address · 8 share thisPHILIPPE PIERRE BOUQUETShared registered address · 8 share thisDEBOShared registered address · 8 share thisCHRISTIAN BOUDAILLIEZShared registered address · 8 share thisWILLIMMOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-511164220/network.

People with significant control

4 people
NameRoleFromSource
DAVID DELANNOYMembre du directoire—France registry
MARIE DELANNOYMembre du directoire—France registry
MARIE JEANNE BECARTMembre du directoire—France registry
ANDRE DELANNOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100