DOSSIERS / SAS DELORME DEVELOPPEMENT
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Company dossier

SAS DELORME DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798478145 · 798478145 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SAS DELORME DEVELOPPEMENT
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798478145
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-15
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27 RTE DE MAGNEUX, 42110 CHAMBEON
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35.11Z
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
GFA DELORMEShared registered address · 3 share thisGAEC DE LA CHALAMELLEShared registered address · 3 share thisSCI D2Shared officer / director · 6 share thisSCI DEVELOPPEMENTShared officer / director · 6 share thisSC GALENAShared officer / director · 6 share thisLES HAVRES DU QUERCYShared officer / director · 6 share thisGIE FOREZ MAIS EPISShared officer / director · 6 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
⚠ JEAN-LOUIS DELORMEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEVELOPPEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS DELORME (officer) matches PEP Jean-Louis Delorme — Q66501164. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100