Key facts
activeDELTA DORE FINANCE
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422825562
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active
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Public limited company (SA, directoire)
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1999-05-06
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BONNE MAIN, 35270 BONNEMAIN
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70.10Z
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50
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€5,184,600
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Company dossier
DELTA DORE FINANCE
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC KURKJIAN | Directeur général délégué | — | France registry |
| CLAIRE ROSTREN | Dirigeant | — | France registry |
| JOEL RENAULT | Dirigeant | — | France registry |
| PASCAL PORTELLI | Dirigeant | — | France registry |
| VINCENT LEVY | Dirigeant | — | France registry |
| Yannick SCHREIBER | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DELTA DORE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100