DOSSIERS / DELTACOM IMMOBILIER
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DELTACOM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820172914 · 820172914 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
DELTACOM IMMOBILIER
fr_insee
820172914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-10
fr_insee
2022-05-19
fr_insee
37 RUE PIERRE BRASSEUR, 77100 MEAUX
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Companies at this address

49 total
ABDELMADJID REGUIGactiveACTION DISTRIBUT DEVELOP ET CREATIONdissolvedACTION SECURITE EUROPE PRIVEEdissolvedAGENTCO DISTRIBUTIONdissolvedAGIR POUR L'EMPLOIactiveAKTYS SERVICEdissolvedAKTYS TRAININGdissolvedAMANAT SERVICESdissolvedAMANAT TRADING AND CONSULTINGdissolvedA M NETdissolvedANGELIQUE DE CASTROactiveASSISTANCE.PREVENTION.INTERVENTION.INTERNATIONAL.dissolvedBIO ET COactiveBOUTIQUE ACCEUIL INSERTION LOGEMENTdissolvedBOX OF TREASURESdissolvedBRIE TVactiveDEXINdissolvedECONHOME HABITATdissolvedEKOTEKdissolvedENRIQUE GANDULactive

+29 more

Connections

9 links
Shared operator — likely the same administrator
COMEHELPShared officer / director · 10 share thisSCI AMARILYSShared officer / director · 10 share thisSCI PGRSShared officer / director · 10 share thisCASTELAUTO 36Shared officer / director · 10 share thisCAPEDIShared officer / director · 10 share thisOLIVACCEShared officer / director · 10 share thisRESShared officer / director · 10 share thisLE FLOT DES ROSESShared officer / director · 10 share thisVERONIMMOShared officer / director · 10 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
⚠ ROMAIN SimonetAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN Simonet (officer) matches PEP Romain Simonet — Q66500461. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off