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Company dossier

DELPHIMMO

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430377168 · 430377168 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDELPHIMMO

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Registration430377168

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-04-19

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Registered address108 AV DU GENERAL DE GAULLE, 94700 MAISONS ALFORT

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Industry68.20B

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.C.A. INVESTISSEMENTSdissolved ATEF EDWARD SIHAactive BOCONSEILdissolved BRIGITTE MAZEASactive CHEZ MERYdissolved COFIFOdissolved CREPES REINESdissolved DELPHIMMO 2dissolved DIAF MEBAREKdissolved FROMAGERIE DE LA MAIRIEactive GOLDIMMOdissolved LUMIdissolved MB PARTNERSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PARIGOLDactive PARIGOLD 2active

+6 more

People with significant control

1 people

Name	Role	From	Source
MARC MIMRAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100