DOSSIERS / AUX DEMENAGEMENTS NICOLAS DELAUNAY
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AUX DEMENAGEMENTS NICOLAS DELAUNAY

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819328774 · 819328774 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUX DEMENAGEMENTS NICOLAS DELAUNAY
fr_insee
819328774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-25
fr_insee
15 RUE DES ENTREPRENEURS, 78420 CARRIERES-SUR-SEINE
fr_insee
49.42Z
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADAM THOMAS MOTORSdissolvedAPPAREL TECHNOLOGIES FRANCEdissolvedARGAN INTERNATIONALdissolvedARIANE TRANSPORTS SERVICESdissolvedASSIST GESTION EXPERTISE REVISION COMPTAdissolvedCIE EUR POUR INDUSTRIE ETLE COMMERCE INTactiveCLEVERWORK DOMICILIATIONdissolvedDB MOTO PIECESdissolvedDONKA FRANCE SARLdissolvedDRIVER CLUB PARISdissolvedENTREPRISE RENOVATION CONSTRUCTIONS BATIMENTactiveFINANCIERE ARGANdissolvedFLEXFLEETactiveFRANCE GUARD SECURITEactiveGA DISTRI TECH'dissolvedHEXA BUREAUdissolvedKERNOVdissolvedMCTdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DELAUNAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS DELAUNAY MENUISERIE AGENCEMENT · dissolved · name-sim 0.47) — 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