DOSSIERS / DELFAR INVESTISSEMENTS
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Company dossier

DELFAR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850409137 · 850409137 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELFAR INVESTISSEMENTS
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850409137
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-29
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52 RUE LETORT, 75018 PARIS
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66.30Z
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€501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDdissolvedAPPARTE FAMILYactiveASSOCIATION CHARIVARYTHMEactiveASSOCIATION ITINERANCES GBactiveAUX COULEURS DU MOYEN AGEactiveBAZAR MEFdissolvedBERNARD VIGNERONactiveBETEPE S.A.S.U.dissolvedCATHERINE YVONNE THIESCEactiveCHAUFFEUR-LUXEdissolvedCHRISTIAN STAHLERdissolvedCINECITOYENactiveClément FoutrelactiveCOLLECTIF CLIGNANCOURT COLLABORATIF 18activeCOMPAGNIE NOIR SUR BLANCactiveDJILLALI R'GUIBAdissolvedDOMINIQUE BRISCHOUXdissolvedDS PUBLIC AFFAIRSdissolvedEDCA IMMOdissolvedEDOUARD MARIE BENOIT NOEL GAYactive

+63 more

People with significant control

1 people
NameRoleFromSource
FARID YahmiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FYB INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100