DOSSIERS / DELIMMO 4
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Company dossier

DELIMMO 4

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-415128628 · 415128628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELIMMO 4
fr_insee
415128628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
85 RUE DU MOLINEL, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€31,354
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A2FGdissolvedANNE HELENE CELINE DESWARTEdissolvedCALIFORNIAdissolvedCENTRE ETUDE FORM. ASSISTANCE REFLEXIONdissolvedCERCLE FDNactiveDELIMMO 1dissolvedEMBISPHEREdissolvedETABLISSEMENTS A. ET J. LOBELLEdissolvedEURO NEGOCE DIFFUSIONactiveFINACdissolvedSCI 11 RUE DE LONDRESdissolvedSCI DES ASSOCIATIONS PARTENAIRES EN ABREGE SCI DAPdissolvedSCI DU 170 BD CLEMENCEAUdissolvedSCI DU 20 BOULEVARD CLEMENCEAUdissolvedSCI HONORE JCAactiveSCI JCA BISactiveY VOIR - CONSEIL ET DEVELOPPEMENTdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTIAN DELPLACEDirecteur—France registry
AGATHE DELPLACEMembre du directoire—France registry
CONSTANCE DELPLACEMembre du directoire—France registry
NICOLAS DELPLACEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELIMMO 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100