DOSSIERS / DELMAR
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Company dossier

DELMAR

FRANCE · COMPANY · INCORPORATED 1997-06-23
KYBE ID: 9695002CGSGLDTKF0P49 · 412653206 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DELMAR
gleif
412653206
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dissolved
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Civil company
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1997-06-23
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2 AV DU MARECHAL LECLERC, 59130 LAMBERSART
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66.30Z
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€827,532
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Connections

8 links
Shared operator — likely the same administrator
DEMAT 62Shared officer / director · 3 share thisDEMAT 40Shared officer / director · 3 share thisMD LENSShared officer / director · 8 share thisSCI LENS KLEBERShared officer / director · 8 share thisHOMELShared officer / director · 8 share thisSTANDShared officer / director · 8 share thisLOUMAR INVESTISSEMENTSShared officer / director · 8 share thisC D MShared officer / director · 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

4 people
NameRoleFromSource
PHILIPPE MARCANTDirecteur—France registry
AYMERIC MARCANTMembre du directoire—France registry
MANUELA MARCANTMembre du directoire—France registry
THIBAUT MARCANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100