DOSSIERS / DELPHINOS CHOREIA
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Company dossier

DELPHINOS CHOREIA

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413253162 · 413253162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELPHINOS CHOREIA
fr_insee
413253162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-30
fr_insee
161 RUE DU THORON, 83600 FREJUS
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE MURCIANODirecteur—France registry
CHLOE MURCIANOMembre du directoire—France registry
FREDERIC JULIENMembre du directoire—France registry
MARTINE ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100