DOSSIERS / GFA DELORME
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Company dossier

GFA DELORME

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823949524 · 823949524 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
GFA DELORME
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823949524
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dissolved
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Real-estate development company (SCI)
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2016-11-25
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27 RTE DE MAGNEUX, 42110 CHAMBEON
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68.20B
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€1,500
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Connections

21 links
Shared operator — likely the same administrator
SAS DELORME DEVELOPPEMENTShared registered address · 3 share thisGAEC DE LA CHALAMELLEShared registered address · 3 share thisTAXI VALLEE DE LA VEZEREShared officer / director · 5 share thisLES PLATANESShared officer / director · 5 share thisLES OLIVADESShared officer / director · 5 share thisGAEC DE LA CHALAMELLEShared officer / director · 5 share thisEURL DELORME MULTI-SERVICESShared officer / director · 9 share thisDELINVESTShared officer / director · 9 share thisDAVID DELORME PLATRERIE PEINTUREShared officer / director · 9 share thisNKI EQUIPEMENTShared officer / director · 9 share thisSARL AMMIDShared officer / director · 9 share thisCAISSE LOCALE CREDIT MUTUEL MONT BLANCShared officer / director · 9 share thisDM CARShared officer / director · 9 share thisDELORMEShared officer / director · 10 share thisGAEC LE ROSSIGNOLShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-823949524/network.

People with significant control

3 people
NameRoleFromSource
ADRIEN DELORMEDirecteur—France registry
ARNAUD DELORMEDirecteur—France registry
DAVID DELORMEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELORME · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100