DOSSIERS / FAMILLE DELANNOY
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Company dossier

FAMILLE DELANNOY

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801785973 · 801785973 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FAMILLE DELANNOY
fr_insee
801785973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-17
fr_insee
2021-09-11
fr_insee
192 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS DELANNOYDirecteur—France registry
VALERIE FINETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELANNOY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off