DOSSIERS / DEL - SAN
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Company dossier

DEL - SAN

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849289442 · 849289442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DEL - SAN
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849289442
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dissolved
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Real-estate civil company (SCI)
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2019-03-20
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1 RUE TONY GARNIER, 31130 BALMA
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
D B - PISCINESShared officer / director · 2 share thisDB INVESTShared officer / director · 5 share thisBBR PISCINES BOISShared officer / director · 5 share thisBASTIDE INVESTShared officer / director · 5 share thisSCI DES VIGNESShared officer / director · 8 share thisDBS - TUILERIEShared officer / director · 8 share thisERDANShared officer / director · 8 share thisSCI SOFLI INVESTShared officer / director · 8 share thisSCI SOFLIShared officer / director · 8 share thisKMC DIAMANTShared officer / director · 8 share thisSOCIETE CIVILE GAI SOLEILShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DEL BORRELLODirigeant—France registry
PAUL FRANCIS MAURICE DEL BORRELLODirigeant—France registry
SOFIA CAMELIA SANTINDirigeant—France registry
ROLAND SANTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100