DOSSIERS / DELMAR
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Company dossier

DELMAR

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842227928 · 842227928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELMAR
fr_insee
842227928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-07
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96 BD DE LA REPUBLIQUE, 13600 LA CIOTAT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLORENT DELTINDirecteur—France registry
ANNIE DUGUEDirigeant—France registry
AUDE DELTINDirigeant—France registry
MARTINE DUGUEDirigeant—France registry
THIBAULT DELTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100