DOSSIERS / DEL FLO
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Company dossier

DEL FLO

FRANCE · COMPANY · INCORPORATED 1997-01-07
KYBE ID: FR-410295745 · 410295745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEL FLO
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410295745
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dissolved
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Real-estate civil company (SCI)
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1997-01-07
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11 RUE DE VILLENEUVE, 45320 COURTENAY
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
NELLY HUGUETTE MADRASSIShared registered address · 3 share thisFLORIAN MORELShared registered address · 3 share thisSCI DE L ARGILIEREShared officer / director · 8 share thisAMARENEShared officer / director · 8 share thisARTISANS DU BOCAGEShared officer / director · 8 share thisCUMA DE CHANTELERMUZEShared officer / director · 8 share thisAZ PRINTERSShared officer / director · 8 share thisMORLAM-59Shared officer / director · 8 share thisTRAVAUX PUBLICS ET AGRICOLES DES GOYAVIERS SARLShared officer / director · 8 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

4 people
NameRoleFromSource
NELLY MADRASSIDirecteur—France registry
DELPHINE MORELMembre du directoire—France registry
FLORIAN MORELMembre du directoire—France registry
RENE MORELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100