DOSSIERS / DELFIN
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Company dossier

DELFIN

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-433999893 · 433999893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DELFIN
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433999893
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-05
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25 RUE DE FINLANDE, 81000 ALBI
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68.20A
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€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
IMMOBILIAREShared officer / director · 8 share thisGAZANNE 693Shared officer / director · 8 share thisSEDShared officer / director · 8 share thisPATOCHEShared officer / director · 8 share thisD.A.MShared officer / director · 8 share thisLEJEUNEShared officer / director · 8 share thisYROLEDShared 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

2 people
NameRoleFromSource
BENJAMIN REGIS DELORYDirecteur—France registry
SOPHIE HENRIETTE YOLANDE FOURNIEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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