DOSSIERS / DELORME
← SearchExport PDF
Company dossier

DELORME

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538063785 · 538063785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELORME
fr_insee
538063785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-23
fr_insee
7 RUE AUGUSTE PERRET, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM RAHMOUNIDirecteur—France registry
NASSER RAHMOUNIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100