DOSSIERS / DELPHINELLE
← SearchExport PDF
Company dossier

DELPHINELLE

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-477858542 · 477858542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINELLE
fr_insee
477858542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-04
fr_insee
2021-07-26
fr_insee
5 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS ROYERAdministrateur—France registry
ELISABETH GERMAINE DANIELLE ROYERDirigeant—France registry
PAUL GABRIEL GILBERTDirigeant—France registry
THIERRY YVES JACQUES ANDRIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off