DOSSIERS / DELPHINE 0204
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Company dossier

DELPHINE 0204

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-522003920 · 522003920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELPHINE 0204
fr_insee
522003920
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dissolved
fr_insee
Civil company
fr_insee
2010-04-23
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2568 AV HENRI GIRAUD, LE LOGIS DE VALESCURE, 83600 FREJUS
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68.20B
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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
CLAUDE BALLYPrésident—France registry
FRANCK DUPUISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100