DOSSIERS / DELOT
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Company dossier

DELOT

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498530807 · 498530807 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELOT
fr_insee
498530807
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-15
fr_insee
ZONE INDUSTRIELLE, 02100 ROUVROY
fr_insee
33.20A
fr_insee
10
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADBdissolvedA D B VISION SYSTEMSdissolvedAISNE-PICARDIE VEHICULES INDUSTRIELSactiveCIE COMMERCIALE DISTRIBUTION DE CYCLESdissolvedETABLISSEMENTS BRUNactiveETABLISSEMENTS WILLEFERTdissolvedETAPdissolvedEURL AGRINOVdissolvedFERNAND MACOMBEdissolvedFRANCE MEUBLES PICARDIEactiveG REYGAERTdissolvedLA VIGILE PICARDEdissolvedMIHAELA BANICAdissolvedPATRICK SABELdissolvedREYGAdissolvedREYGAERT ET CIEactiveSOC APPROVISIONNEMENT GROS AGRICULTUREdissolvedSOC FRANCAISE D'OPTIQUE AEROPORTUAIREdissolvedSOCIETE BURWOODactiveSOCIETE IMMOBILIERE DE BOBIGNYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Daniel SOARESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Daniel SOARES (officer) matches PEP Daniel Soares — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100