DOSSIERS / DELPHINEA
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Partnership dossier

DELPHINEA

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-04
KYBE ID: FR-390319879 · 390319879 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELPHINEA
fr_insee
390319879
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-03-04
fr_insee
30 RTE DE STRASBOURG, 67550 VENDENHEIM
fr_insee
52.4W
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE COMMERCIALE BCFEdissolvedAGRO PARTENAIRES RHIN RHONEdissolvedALSACIENNE TRAVAUX INDUSTRIELSdissolvedALSITECdissolvedBILBOdissolvedCIRCUS PRODUCTIONSactiveCITERNET WOLFFactiveCLAUDINE ANNE MADELEINE MEYERdissolvedCOPIEURLAND ALSACEdissolvedDENISE KREITERactiveDURALIT FRANCEdissolvedFORTUNA CLUBdissolvedFRANCE ORIENT IMPORT EXPORTdissolvedGEORGES DURANTactiveGOLF COMMUNICATION INTERNATIONALdissolvedHEINZ BACKdissolvedH M PUBLICITEdissolvedIMMODATA LOGICIELSdissolvedIPEXactiveJEAN FRANCOIS PLONTdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
JACQUES BONNETDirecteur—France registry
ROLAND CARREAUDDirecteur—France registry
PATRICK KNAPPDirigeant—France registry
RENE FENUSDirigeant—France registry
ROBERT TOWLERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100