DOSSIERS / DELPHINE
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Company dossier

DELPHINE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-852948264 · 852948264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELPHINE
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852948264
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dissolved
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Real-estate development company (SCI)
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2021-06-07
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189 BD ANDRE BREMONT, 95320 SAINT-LEU-LA-FORET
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIMED FerchichiDirecteur—France registry
IVAN LAURENT FRANCK LanoëDirigeant—France registry
PROMOLOGISSOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100