DOSSIERS / 2 DELL
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Company dossier

2 DELL

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793469453 · 793469453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 DELL
fr_insee
793469453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-06
fr_insee
77 RUE MONTMEJEAN, 33100 BORDEAUX
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE DELAUNAYDirecteur—France registry
HERVE DELMARTDirigeant—France registry
LEA DELMARTDirigeant—France registry
LOIC DELMARTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100