DOSSIERS / DELEA
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Company dossier

DELEA

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478790520 · 478790520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELEA
fr_insee
478790520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
FARONE, ZI DE BALEONE, 20167 AFA
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROCCADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100