DOSSIERS / DELPLACE
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Company dossier

DELPLACE

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890488315 · 890488315 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DELPLACE
fr_insee
890488315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-05
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31 RUE PIERRE MENDES FRANCE, 59280 ARMENTIERES
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL DELPLACEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELPLACE CYRIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100