DOSSIERS / DELOS
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Company dossier

DELOS

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811763671 · 811763671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DELOS
fr_insee
811763671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-03
fr_insee
2018-05-24
fr_insee
29 BD DE LA FERRAGE, CS 20005, 06400 CANNES
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

112 CHEMIN DE L'OLIVETTEactiveADVANCED BEAUTY GROUPdissolvedBUSHUEVA CONSULTING & TRADUCTIONdissolvedCANOISdissolvedCHELSEA STAFF BUREAU INTERNATIONAL FRANCEdissolvedCMLA GESTIONactiveCODE BARRES - BARCODEdissolvedCROSS CONTINENTALdissolvedDA SILVA BATIMENTactiveDECO CONCEPTdissolvedDECOR ET TRAVAUXdissolvedDIGITAL EMPIREdissolvedDINGEdissolvedDL-LIMOUSINE COTE D'AZURdissolvedDSL PRODUCTIONdissolvedDUOdissolvedENERGIE PLUS SANTEdissolvedENLP AUTOactiveESTEREL FILMSdissolvedEURO MEDICAL ADEQUATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BERTRANDAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off