DOSSIERS / IMMO DELMAZ
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Company dossier

IMMO DELMAZ

FRANCE · COMPANY · INCORPORATED 1992-01-17
KYBE ID: FR-384161584 · 384161584 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO DELMAZ
fr_insee
384161584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-17
fr_insee
18140 SEVRY
fr_insee
68.10Z
fr_insee
€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
JEAN-MARIE DELATTREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO DELMAZ II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARIE DELATTRE (officer) matches PEP Jean-Marie Delattre — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100