DOSSIERS / DELMOTTE PARTICIPATION EN INVESTISSEMENTS ET CONSEILS
← SearchExport PDF
Company dossier

DELMOTTE PARTICIPATION EN INVESTISSEMENTS ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831871488 · 831871488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELMOTTE PARTICIPATION EN INVESTISSEMENTS ET CONSEILS
fr_insee
831871488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-12
fr_insee
41 AV DU PDT FRANKLIN ROOSEVELT, 78200 MANTES-LA-JOLIE
fr_insee
70.10Z
fr_insee
€62,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE DELMOTTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUXELLOISE DE PARTICIPATION EN INVESTISSEMENTS ET CONSEILS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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