DOSSIERS / DELYMAUVES
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Company dossier

DELYMAUVES

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537526493 · 537526493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DELYMAUVES
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537526493
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dissolved
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Real-estate civil company (SCI)
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2011-10-27
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ZONE ARTISANALE DE LA GARE, 07300 MAUVES
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68.20B
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€1,600
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Connections

6 links
Shared operator — likely the same administrator
PROP SERVICEShared officer / director · 2 share thisSASU CIPOSSIBLEShared officer / director · 3 share thisSCI DE LA TACHEShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION INESShared officer / director · 4 share thisSCI AHMEDShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DE LOCATION IMANEShared officer / director · 4 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

3 people
NameRoleFromSource
GAMAL MENACERDirecteur—France registry
SAFIA ZIDANEDirigeant—France registry
HAFFID GUERROUCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100