DOSSIERS / SNC DELMAS & MAREL
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Partnership dossier

SNC DELMAS & MAREL

FRANCE · PARTNERSHIP · INCORPORATED 2016-08-24
KYBE ID: FR-822155867 · 822155867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DELMAS & MAREL
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822155867
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dissolved
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General partnership (SNC)
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2016-08-24
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13 PL DU 14 JUILLET, 19240 ALLASSAC
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56.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE MARELDirigeant—France registry
DENIS DELMASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELMAS MAREL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100