DOSSIERS / DELPECH
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Company dossier

DELPECH

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518241245 · 518241245 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELPECH
fr_insee
518241245
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dissolved
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Real-estate civil company (SCI)
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2009-11-19
fr_insee
2019-03-26
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2 RUE DES NOYERS, 31520 RAMONVILLE-SAINT-AGNE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DELPECHAdministrateur—France registry
MARTINE DESPLANSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARTINE DESPLANS (officer) matches PEP Martine Desplans — Q66501081. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off