DOSSIERS / DEPHI
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DEPHI

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842638967 · 842638967 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPHI
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842638967
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dissolved
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Limited liability company (SARL)
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2018-09-27
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21 CHE DE MIRAL, 81160 ARTHES
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64.20Z
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€740,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDRE DELRIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100