DOSSIERS / DELINVEST
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Company dossier

DELINVEST

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-800995607 · 800995607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DELINVEST
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800995607
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dissolved
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Real-estate civil company (SCI)
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2014-03-14
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1 ALL DES CLAIRS SOLEILS, 21490 RUFFEY-LES-ECHIREY
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
GFA DELORMEShared officer / director · 9 share thisGAEC DE LA CHALAMELLEShared officer / director · 9 share thisDM CARShared officer / director · 9 share thisNKI EQUIPEMENTShared officer / director · 9 share thisCAISSE LOCALE CREDIT MUTUEL MONT BLANCShared officer / director · 9 share thisDAVID DELORME PLATRERIE PEINTUREShared officer / director · 9 share thisEURL DELORME MULTI-SERVICESShared officer / director · 9 share thisSARL AMMIDShared officer / director · 9 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

3 people
NameRoleFromSource
DAVID DELORMEDirecteur—France registry
GUY LUCIEN MAX DELORMEMembre du directoire—France registry
VINCENT DELORMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100