DOSSIERS / DELPHINE
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Company dossier

DELPHINE

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831197132 · 831197132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE
fr_insee
831197132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-28
fr_insee
2021-03-15
fr_insee
26 RUE COL DUMONT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABSISKEY CPdissolvedADQUO AUDITdissolvedCLUB ALLIANCE PRO38dissolvedCTRE LASER DERMATO-DU DOCT-PERRILLATdissolvedDUMOLLARD MATERIAUXdissolvedGEF CONSULTANTSactiveGRANDS MOULINS DE VALENCE BASSET BOUVIERdissolvedGRAVOTECH MANAGEMENTdissolvedLA BOITE A OUTILSdissolvedMATECO SAdissolvedR2 FINANCEdissolvedRP APTITUDESdissolvedSAMdissolvedSAMSE LECHENNEactiveSARL COURS TIRARDdissolvedSAVOISIENNE DES MATERIAUXactiveSCI MERCURIALdissolvedSCI SEIHactiveSCM SAUER TOUCHARD ET ASSOCIESdissolvedSOC ANONYME FINANCIERE BLEUEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JLA HOLDINGDirigeant—France registry
JORGE PAULO AFONSODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off