DOSSIERS / DELARUE PARTNERS THIRD
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Company dossier

DELARUE PARTNERS THIRD

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538541558 · 538541558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELARUE PARTNERS THIRD
fr_insee
538541558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-15
fr_insee
20 RUE DE BEAUVAIS, 80000 AMIENS
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMITE DEP DU SPORT EN MILIEU RURALactiveDASI FRERES AMIENSactiveDELARUE BENARDdissolvedDELARUE PARTNERS FIRSTdissolvedDELARUE PARTNERS SECONDdissolvedDENIS GEORGES MARIE BARBIERdissolvedEFILOGdissolvedEVENT &GOactiveGROUPE INTEGRALdissolvedISABELLE FAUCONdissolvedJEAN-PIERRE HUBERT DELARUEdissolvedL'ARTISANdissolvedMICHEL PIERRE GRELARDONdissolved[ND]dissolved[ND]dissolvedOMNIMEDIASdissolvedSARL EDITIONS AXIOdissolvedSARL HERLINdissolvedSARL KIPLINGdissolvedZ COMMEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
EDOUARD RENE MAURICE DESIRE DELARUEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELARUE PARTNERS FIRST · dissolved · name-sim 0.59) — 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