DOSSIERS / GROUPE DELPUECH
← SearchExport PDF
Company dossier

GROUPE DELPUECH

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885312181 · 885312181 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GROUPE DELPUECH
fr_insee
885312181
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-21
fr_insee
CAP DE COTE, 30440 SUMENE
fr_insee
70.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DELPUECHShared officer / director · 2 share thisTHOMAS DELPUECHShared registered address · 8 share thisPAULINE ALEPUZShared registered address · 8 share thisSCI DU CAPShared registered address · 8 share thisAUBERGE DU CAPShared registered address · 8 share thisMARC JOSEPH HENRI DELPUECHShared registered address · 8 share thisDELPUECH TPShared registered address · 8 share thisDELPUECHShared registered address · 8 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
NameRoleFromSource
THOMAS FREDERIC MICHEL DELPUECHPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELPUECH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100