DOSSIERS / DELESTRE ET COMPAGNIE
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Company dossier

DELESTRE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903549368 · 903549368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELESTRE ET COMPAGNIE
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903549368
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dissolved
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Civil company
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2021-09-27
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7 BD DE VERDUN, 33510 ANDERNOS-LES-BAINS
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64.20Z
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€1,835,465
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE DELESTREDirecteur—France registry
NICOLAS URBANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHANIE DELESTRE ET COMPAGNIE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100