DOSSIERS / DELCAM
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Company dossier

DELCAM

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539643270 · 539643270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DELCAM
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539643270
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dissolved
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Limited liability company (SARL)
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2012-02-17
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12 RUE DE ROUEN, 75019 PARIS
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41.20A
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
ABC DISTRIBUTIONShared officer / director · 10 share thisMIMOSAShared officer / director · 10 share thisHYPE INDUSTRYShared officer / director · 10 share thisLINA-VIANDESShared officer / director · 10 share thisMP3Shared officer / director · 10 share thisFONDAMENTAL BATShared officer / director · 10 share thisSGB CONSTRUCTIONShared officer / director · 10 share thisCONCEPTShared officer / director · 10 share thisINA VIANDESShared officer / director · 10 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

1 people
NameRoleFromSource
KARIM Ben-SaidPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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