DOSSIERS / DELMA
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Company dossier

DELMA

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478300007 · 478300007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELMA
fr_insee
478300007
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-18
fr_insee
433 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
66.19A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE MULLIEZDirecteur—France registry
DELPHINE MULLIEZDirecteur—France registry
CHARLOTTE MULLIEZMembre du directoire—France registry
GONZAGUE MULLIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100