DOSSIERS / DELORME
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Company dossier

DELORME

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813725553 · 813725553 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELORME
fr_insee
813725553
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-25
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2022-05-12
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12 RUE DU COLOMBIER, 45000 ORLEANS
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81.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DELORMEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DELORME (officer) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off