DOSSIERS / DELOT N
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Company dossier

DELOT N

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491491072 · 491491072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DELOT N
fr_insee
491491072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-11
fr_insee
160 RUE DE PONTOISE, 60000 BEAUVAIS
fr_insee
68.20B
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€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DES ARCHERSShared officer / director · 6 share thisTAMADOShared officer / director · 6 share thisS.C.I. DE LUSSANShared officer / director · 6 share thisDELOTShared officer / director · 6 share thisSCI ARAGOShared officer / director · 6 share thisTAMADO 2Shared registered address · 8 share thisS.C.I. DE LUSSANShared registered address · 8 share thisTAMADOShared registered address · 8 share thisSCI ARAGOShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE DES ARCHERSShared registered address · 8 share thisSCI CARNOTShared registered address · 8 share thisDEVINCIShared registered address · 8 share thisSCI CARNOTShared officer / director · 9 share thisDEVINCIShared officer / director · 9 share thisTAMADO 2Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-491491072/network.

People with significant control

2 people
NameRoleFromSource
THI SINH TADirecteur—France registry
MARC ANH TUAN DELOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100