DOSSIERS / DELAMER
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Company dossier

DELAMER

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750677239 · 750677239 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELAMER
fr_insee
750677239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-02
fr_insee
80 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABCD CONSEIL ET GESTIONdissolvedARNAUD SAINT-PAULdissolvedASSOCIATION ALTA VOCEactiveASSOCIATION LES MARDIS DE LA PHILOactiveAVREactiveAZNAdissolvedCABANEdissolvedCITILIAdissolvedDOMINIQUE ALLIXdissolvedELODIE BOUBLILdissolvedEURL D.DELAMAREdissolvedGA PARTNERS HOLDINGactiveGERARD BROUSSEdissolvedIND PETIARD BILETTA REP PAR MME PETIARDactiveINES CHARACHONdissolvedJEAN PIERRE HYPPOLITE JERPHANIONdissolvedJEAN PLOQUINdissolvedJudith RosaactiveKDHdissolvedLAURENT CHEMLAactive

+19 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE RosaDirigeant—France registry
JUDITH RosaDirigeant—France registry
DIDIER DelamarePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DIDIER Delamare (officer) matches PEP Didier Delamare — Q66501171. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100