DOSSIERS / DELMAS INVESTISSEMENT
← SearchExport PDF
Company dossier

DELMAS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490317252 · 490317252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELMAS INVESTISSEMENT
fr_insee
490317252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
35 ALL DU PANORAMA, BROMINES, 74330 SILLINGY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE CRUZDirigeant—France registry
JEAN-FRANCOIS DELMASDirigeant—France registry
JOHAN DELMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100