DOSSIERS / DELFIMMO
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Company dossier

DELFIMMO

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753168905 · 753168905 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DELFIMMO
fr_insee
753168905
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dissolved
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Limited liability company (SARL)
fr_insee
2012-08-10
fr_insee
41 RUE DE SOLFERINO, 92100 BOULOGNE-BILLANCOURT
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68.31Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT DuboisPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Dubois (officer) matches PEP Vincent Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Dubois (officer) matches PEP Vincent Dubois — Q66501174. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100