KYBE — See who's really behind any company

Company dossier

DELMAX

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403189327 · 403189327 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDELMAX

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Registration403189327

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-12-14

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Registered address217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Industry68.20B

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Share capital€8,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DELMAXfr_insee · 100948165 · active DELMAXfr_insee · 424669794 · dissolved DELMAXfr_insee · 482778602 · dissolved DELMAXfr_insee · 910790781 · dissolved DELMAXfr_insee · 980346027 · active

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

217 & COdissolved ACCORDANCE AVOCATS SELARLdissolved ACR PATRIMOINEdissolved ALIX DORIONactive A. NAHAI & COMPANYactive ANAIKI ABESBATZA CHOEUR HOMMES BASQUEactive ANNA MARIA FRASSATIdissolved ANNE CECILE GILLES MARIE SOURGETactive ANNE COLNELdissolved Apolline DUCLOS PIETTEactive ARMAdissolved ARMA IIdissolved ARMA IIIdissolved ASS DES COMMERCANTS (TERNES ST HONORE)active ASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactive ASTRID HELENE MARIE GILLETTEactive ATELIER 114dissolved Aurelle GATARDactive BOUTIQUE ECOSSAISE SAdissolved BRICQ & SHARE ARGENTEUILactive

+192 more

Connections

4 links

Shared operator — likely the same administrator

SAS LOUIS D'EXEAShared officer / director · 3 share this TANLAY LOISIRS ENTREPRISEShared officer / director · 3 share this SCI DU CHATEAU DE TANLAYShared officer / director · 3 share this SCI HERITIERS D'EXEAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BRICQUEVILLE	Dirigeant	—	France registry
COMPAGNIE D OC	Dirigeant	—	France registry
Modigliani investissement	Dirigeant	—	France registry
BERTRAND DIEUDONNE MARIE Gaffinel	Président	—	France registry
GERAULT MARIE YANNICK de Seze	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100