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Company dossier

DELAHODDE 01

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878925783 · 878925783 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDELAHODDE 01

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Registration878925783

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-14

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Registered address2 RUE TRONCHET, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGNES VILLEDIEU DE TORCYdissolved AMEDEE BASSINETdissolved CAROLINE DEVELOPPEMENTdissolved DELAHODDE 02dissolved DELGIS GARCIAactive EDC FINANCE CONSEILdissolved FAMAdissolved LEOPOLD PINKUSactive LL MADELEINEdissolved MARCEL ALGUIdissolved NADA JAKOVIJEVICdissolved PASCALE CAMBEZdissolved PEGASEdissolved PHILIPPE ANGLESdissolved SERGE SOBELMANdissolved SOCIETE CIVILE AECOURCELdissolved TOVE HABORGactive TOVE HARBORGdissolved

People with significant control

2 people

Name	Role	From	Source
ARTHUR Delahodde	Dirigeant	—	France registry
JEAN-PHILIPPE Chapis	Dirigeant	—	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 (DELAHODDE 02 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100