DOSSIERS / DELMAR
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Company dossier

DELMAR

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832046502 · 832046502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELMAR
fr_insee
832046502
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-18
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25 BD DE LA JETEE, 66140 CANET-EN-ROUSSILLON
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME GRIMAactiveDOMINIQUE ROBERT RANGLARETdissolvedEVE NOUVELdissolvedFREDERIC THIERRY ALVAREZdissolvedGH CONSTRUCTIONSdissolvedGHISLAINE GACHETdissolvedJOELLE BOGGIOdissolvedLAURELIA SARLactiveLAURENT LAGAUCHEdissolvedLES DELICES DE TIMEOdissolvedMARC JUNGdissolvedMETALLERIE DU FUTURdissolved[ND]activePASCAL ANDRE THOMASdissolvedPASCALE ANGELE ALICE DELPLANQUEactivePIERRE MERICOdissolvedROLAND ROBERT LEFEUdissolvedSARL EXPRESS IMMOBILIERdissolvedSYLVIE BERTHE GERMAINE RIQUIERdissolved

People with significant control

3 people
NameRoleFromSource
ABDALLAH BAHAPrésident—France registry
OMAR BAHAPrésident—France registry
ABDALLAH BAHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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