DOSSIERS / DELAZAC
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Company dossier

DELAZAC

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530191733 · 530191733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DELAZAC
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530191733
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dissolved
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Real-estate civil company (SCI)
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2011-02-09
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377 RTE de Lapeyrade, Lieu Dit Pech Nal, 46150 Saint-Denis-Catus
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
IPSETShared officer / director · 5 share thisSARL BOULANGERIE LYONNAISEShared officer / director · 5 share thisANATOLEShared officer / director · 5 share thisSCI LES BRUYERESShared officer / director · 5 share thisKolar GmbHShared officer / director · 12 share thisDeutsche Pensions Finance GmbHShared officer / director · 12 share thisMichael Schulz - Wohlfühlhäuser GmbHShared officer / director · 12 share thisDeutsche Merchant GmbHShared officer / director · 12 share thisAlthammer & Kill Verwaltungs-GmbHShared officer / director · 12 share thisSCI ORTHOBERShared officer / director · 12 share thisAECOM Deutschland GmbHShared officer / director · 12 share thisE.M.C.EShared officer / director · 12 share thisSCI MIAShared officer / director · 12 share thisMARUTINEShared officer / director · 12 share thisKolar GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CARLOS ALBERTO DE VASCONCELOS QUARESMADirigeant—France registry
CHRISTINE WOLFFDirigeant—France registry
LYDIA RENEE BRUYEREDirigeant—France registry
JEAN-MARC BRUYEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100