DOSSIERS / DE LANNOY
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Company dossier

DE LANNOY

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-987849015 · 987849015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DE LANNOY
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987849015
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active
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Civil company (professional, SCP)
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2024-04-05
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FERME DE LANNOY, 80400 Ercheu
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01.11Z
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€370,000
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Connections

12 links
Shared operator — likely the same administrator
GFF DU RENDEZ-VOUSShared officer / director · 3 share thisAVBDHShared officer / director · 3 share thisDES SAINTONGERSShared officer / director · 3 share thisGFA DE LANNOYShared registered address · 4 share thisVINCENT MARIE PIERRE BOUDOUX D'HAUTEFEUILLEShared registered address · 4 share thisS.C.I DE LANNOYShared registered address · 4 share thisSCI DRILLINGShared officer / director · 5 share thisSCI DARNEShared officer / director · 5 share thisGFA DE LANNOYShared officer / director · 5 share thisEARL DE LANNOYShared officer / director · 5 share thisNAJACSShared officer / director · 5 share thisS.C.I DE LANNOYShared officer / director · 5 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

4 people
NameRoleFromSource
Augustin BOUDOUX D'HAUTEFEUILLEDirecteur—France registry
VIANNEY BOUDOUX D'HAUTEFEUILLEDirecteur—France registry
CHRISTINE DE WITASSE THEZYMembre du directoire—France registry
VINCENT MARIE PIERRE NICOLAS BOUDOUX D'HAUTEFEUILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LANNOY · dissolved · name-sim 0.71) — 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