DOSSIERS / DELMAS SARL
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Company dossier

DELMAS SARL

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444456123 · 444456123 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELMAS SARL
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444456123
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dissolved
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Limited liability company (SARL)
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2002-12-16
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7 RTE DE PARIS, 95270 BELLOY-EN-FRANCE
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47.76Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NICOLAS DELMASDirecteur—France registry
FABRICE DELMASDirigeant—France registry
MICKAEL DELMASDirigeant—France registry
PATRICE DELMASDirigeant—France registry
THOMAS DELMASDirigeant—France registry
SUSINE YALBIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DELMAS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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