DOSSIERS / DELPHIN
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Company dossier

DELPHIN

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-494989361 · 494989361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELPHIN
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494989361
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active
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Real-estate civil company (SCI)
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2021-11-24
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3 AV DE LA FONTANISSE, 30660 GALLARGUES-LE-MONTUEUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARCEL CHRISTIAN CONILDirigeant—France registry
AMBITIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100