DOSSIERS / PENHAP DELMON
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Company dossier

PENHAP DELMON

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-433465903 · 433465903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PENHAP DELMON
fr_insee
433465903
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dissolved
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Civil company
fr_insee
2013-03-26
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3 AV PIGNON BUTOR, 50610 JULLOUVILLE
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68.20B
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€442,102
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Connections

6 links
Shared operator — likely the same administrator
SCI CD SAINT UZEShared officer / director · 3 share thisSCI DU DOME DES PETITES ROUSSESShared officer / director · 3 share thisLE BRIN DE FOLIEShared officer / director · 5 share thisSCI COTTAGEShared officer / director · 5 share thisSCI LE REFUGEShared officer / director · 5 share thisSCI C.D.O.Shared officer / director · 5 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

6 people
NameRoleFromSource
PIERRE MARIE EMMANUEL DELMONDirecteur—France registry
ADELINE LOUISE BERTHE DELMONMembre du directoire—France registry
ALICE NATHALIE DELMONMembre du directoire—France registry
DOMINIQUE DELMONMembre du directoire—France registry
GUILLAUME EMMANUEL DELMONMembre du directoire—France registry
YANIK CATHERINE DEHERMANN-ROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100