DOSSIERS / DELMAFER
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Company dossier

DELMAFER

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821382983 · 821382983 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DELMAFER
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821382983
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dissolved
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Limited liability company (SARL)
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2016-07-06
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36 RUE PIERRE GILLES DE GENNES, 31670 LABEGE
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56.10A
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10
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
FERNANDEZShared officer / director · 3 share thisJHL IMMOBILIERShared registered address · 3 share thisRYVShared registered address · 3 share thisSCI DE LA PLAGEShared officer / director · 3 share thisNENAShared officer / director · 7 share thisSCI 44 RUE DE BEAUJEUShared officer / director · 7 share thisSARL CHARLSTONShared officer / director · 7 share thisMHFShared officer / director · 7 share thisO'CShared officer / director · 7 share thisSCI TOULOUSEShared officer / director · 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

4 people
NameRoleFromSource
DELMAFERPrésident—France registry
⚠ JEAN-FRANCOIS FERNANDEZPrésident—France registry
MARIE-HELENE FERNANDEZPrésident—France registry
SANDRA TOMATISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FERNANDEZ (officer) matches PEP Jean-François Fernandez — Q66501040. Apply enhanced due diligence.

Risk journey — why 16?

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