DOSSIERS / DELEAU
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Company dossier

DELEAU

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878152958 · 878152958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELEAU
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878152958
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dissolved
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Real-estate civil company (SCI)
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2019-10-16
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28 RUE DE CONSTANTINOPLE, 75008 PARIS
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68.20B
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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
RM HOLDINGDirigeant—France registry
RUBEN MarcianoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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