DOSSIERS / EURL D.DELAMARE
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Company dossier

EURL D.DELAMARE

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878877489 · 878877489 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL D.DELAMARE
fr_insee
878877489
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-11-18
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80 RUE DE VAUGIRARD, 75006 PARIS
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00.00Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABCD CONSEIL ET GESTIONdissolvedARNAUD SAINT-PAULdissolvedASSOCIATION ALTA VOCEactiveASSOCIATION LES MARDIS DE LA PHILOactiveAVREactiveAZNAdissolvedCABANEdissolvedCITILIAdissolvedDELAMERdissolvedDOMINIQUE ALLIXdissolvedELODIE BOUBLILdissolvedGA PARTNERS HOLDINGactiveGERARD BROUSSEdissolvedIND PETIARD BILETTA REP PAR MME PETIARDactiveINES CHARACHONdissolvedJEAN PIERRE HYPPOLITE JERPHANIONdissolvedJEAN PLOQUINdissolvedJudith RosaactiveKDHdissolvedLAURENT CHEMLAactive

+19 more

People with significant control

1 people
NameRoleFromSource
DIDIER DELAMAREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DIDIER DELAMARE (officer) matches PEP Didier Delamare — Q66501171. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100