DOSSIERS / DELOT INVEST
← SearchExport PDF
Company dossier

DELOT INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849428909 · 849428909 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DELOT INVEST
fr_insee
849428909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-25
fr_insee
141 VC BEURSESTRAETE, 59270 BAILLEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MAXIME LOTINDirigeantFrance registry
JUSTINE DELATTREPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOT INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100