DOSSIERS / DELPHIS
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Company dossier

DELPHIS

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848376422 · 848376422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELPHIS
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848376422
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dissolved
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Real-estate civil company (SCI)
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2019-02-18
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1 RUE DE STRASBOURG, 67150 ERSTEIN
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68.32A
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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

2 people
NameRoleFromSource
EMMANUEL JACQUINDirecteur—France registry
RENE JACQUINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100