DOSSIERS / DELAMARCHE
← SearchExport PDF
Partnership dossier

DELAMARCHE

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-02
KYBE ID: FR-798849527 · 798849527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELAMARCHE
fr_insee
798849527
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-02
fr_insee
11 CENTRE COMMERCIAL BEL AIR, 35220 CHATEAUBOURG
fr_insee
47.62Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALIE MICHELPrésident—France registry
PHILIPPE DELAMARCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL AIR DELAMARCHE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100