DOSSIERS / DE LA DHUYS
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Company dossier

DE LA DHUYS

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794162974 · 794162974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA DHUYS
fr_insee
794162974
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-11
fr_insee
8 RUE DES JARDINOTS, 52120 ORGES
fr_insee
68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE LOUIS BERNARD GEOFFROYDirecteur—France registry
CLAIRE MARIE ODETTE MONIQUE LANGLADEMembre du directoire—France registry
CLEMENCE MARIE CLAUDE LANGLADEMembre du directoire—France registry
JEAN-CLAUDE LANGLADEMembre du directoire—France registry
RAPHAEL GABRIEL MAURICE GEOFFROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA DHUYS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100