DOSSIERS / DELFA HOLDING
← SearchExport PDF
Company dossier

DELFA HOLDING

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820709459 · 820709459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELFA HOLDING
fr_insee
820709459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-07
fr_insee
396 RUE STEPHANE HESSEL, 80450 CAMON
fr_insee
64.20Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE CAROLE LEBEGUE-ALCESILASPrésident—France registry
FABIEN HENRI MARC RUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100