DOSSIERS / SELARL DR DELAHAYE LAURENT
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Company dossier

SELARL DR DELAHAYE LAURENT

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-982478265 · 982478265 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SELARL DR DELAHAYE LAURENT
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982478265
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active
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Professional LLC (SELARL)
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2024-01-23
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10 RUE jean bernard, 85340 Les Sables-d'Olonne
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86.22C
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€1,000
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
Laurent DELAHAYEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELAYE LAURENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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