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DELCY BIS

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513491506 · 513491506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELCY BIS
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513491506
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dissolved
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Simplified joint-stock company (SAS)
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2009-07-28
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AV VICTOR HUGO, 19110 BORT-LES-ORGUES
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47.11F
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50
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRILLE ROUSSEAUDirecteur général délégué—France registry
DANIELLE GUIGNARDDirecteur général délégué—France registry
DAJEANCYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE GUIGNARD (officer) matches PEP Danielle Guignard — Q66500688. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100