DOSSIERS / DELLINE
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Company dossier

DELLINE

FRANCE · COMPANY · INCORPORATED 1984-02-07
KYBE ID: FR-328649900 · 328649900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELLINE
fr_insee
328649900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-07
fr_insee
RUE DES GARENNES, 62100 CALAIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DUMONTPrésident—France registry
DOMINIQUE DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUMONT (officer) matches PEP Alain Dumont — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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