DOSSIERS / DELIMMO
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Company dossier

DELIMMO

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842670739 · 842670739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DELIMMO
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842670739
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dissolved
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Real-estate civil company (SCI)
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2018-09-27
fr_insee
2023-06-09
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LOT ZA LAVIGNE, LOTISSEMENT HERMES, 31190 AUTERIVE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY DELPECHDirigeant—France registry
PAUL DELPECHDirigeant—France registry
STEVEN DELPECHDirigeant—France registry
JEAN MARC DELPECHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off