DOSSIERS / DELIPHARM
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Company dossier

DELIPHARM

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809127087 · 809127087 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
DELIPHARM
fr_insee
809127087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-23
fr_insee
2022-09-29
fr_insee
35 BD DE STRASBOURG, 75010 PARIS 10
fr_insee
47.75Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DELIPHARMfr_insee · 529040990 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LENOX PHARMShared officer / director · 2 share thisLE SELECT STRASBOURGShared registered address · 7 share thisSCI SAINT DENISShared registered address · 7 share thisAQUAPLUMShared registered address · 7 share thisESPACE DIGITALShared registered address · 7 share thisCOPAGEST CONS PART GEST ENTREPShared registered address · 7 share thisDIRECTION OF NEW APPARELSShared registered address · 7 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

2 people
NameRoleFromSource
⚠ DAN RuimyAdministrateur—France registry
CHARLES ScetbonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAN Ruimy (officer) matches PEP Dan Ruimy — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off