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Company dossier

DELPECH PATRIMOINE CONSEIL 360°

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842985251 · 842985251 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELPECH PATRIMOINE CONSEIL 360°

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Registration842985251

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-09

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Dissolved2023-03-14

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Registered address2 IMP DURAND, 31200 TOULOUSE

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Industry70.22Z

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Share capital€2,000

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Companies at this address

4 total

LAURENCE DELPECHdissolved SCI FANFANdissolved STUDIO 121dissolved

Connections

5 links

Shared operator — likely the same administrator

STUDIO 121Shared officer / director · 3 share this SCI FANFANShared officer / director · 3 share this STUDIO 121Shared registered address · 4 share this SCI FANFANShared registered address · 4 share this LAURENCE DELPECHShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ PASCAL DELPECH	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL DELPECH (officer) matches PEP Pascal Delpech — Q66499963. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-03-14Dissolved / struck off