DOSSIERS / DELCA 2
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Company dossier

DELCA 2

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497641910 · 497641910 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELCA 2
fr_insee
497641910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-23
fr_insee
29 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€6,501,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALL FOOD TRADINGactiveASSOCIATION DEPENDANCESactiveCATHERINE FRANCOISE CLARAactiveCHRISTOPHE GUY MAURICE RAYGOTdissolvedCOPR 29 RUE FRANCOIS 1ER 75008 PARISactiveDELCA 1dissolvedDEZAdissolvedERIC DE LA HAYE SAINT-HILAIREactiveFONCIERE JMSdissolvedFRANCIS ARMANDactiveGEORGIE GAMRASNIdissolvedHARUMI YAMAMOTOdissolvedHAUTS D'ARBOIS 1dissolvedHEXAGONAdissolvedHUIT PARIS MODEdissolvedITACA FRANCEactiveJEAN-PIERRE GAVELLEdissolvedLA GRANDE VIEdissolvedLITTLE BLUE TRAINactiveLUCETTE SAMSONdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
MARYLINE HODirecteur—France registry
ANDREA BilquezDirigeant—France registry
JEREMY BilquezDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELCA 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100