DOSSIERS / DELOBEL
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Company dossier

DELOBEL

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837592880 · 837592880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELOBEL
fr_insee
837592880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
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269 RUE DE LILLE, 59250 HALLUIN
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURA DELOBELDirecteur—France registry
PASCAL DELOBELDirecteur—France registry
ELLIOT DELOBELMembre du directoire—France registry
LUKA DELOBELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELOBEL PEINTURE · dissolved · name-sim 0.47) — 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