DOSSIERS / SARL DELORME FROMAGER
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Company dossier

SARL DELORME FROMAGER

FRANCE · COMPANY · INCORPORATED 1983-12-12
KYBE ID: FR-328603642 · 328603642 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DELORME FROMAGER
fr_insee
328603642
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dissolved
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Limited liability company (SARL)
fr_insee
1983-12-12
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2022-10-11
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5 BD BLANQUI, 42300 ROANNE
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47.81Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DELORMEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DELORME (officer) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off