DOSSIERS / DELLYSIMMO
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Company dossier

DELLYSIMMO

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884249517 · 884249517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DELLYSIMMO
fr_insee
884249517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
428 RUE DE LAMBRES, 59500 DOUAI
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LE BON VEHICULEShared officer / director · 2 share this1FORIMMOShared officer / director · 2 share thisLES GENETSShared registered address · 7 share thisBASTOSShared registered address · 7 share thisVINCENT AMEYES BELKESSAMShared registered address · 7 share thisTHALAShared registered address · 7 share thisAUTOS PIECES 59 62Shared registered address · 7 share thisDJURDJURAShared registered address · 7 share thisTHALAShared officer / director · 8 share thisB.K. AUTOS UTILITAIREShared officer / director · 8 share thisAUTOS NORD59Shared officer / director · 8 share thisAUTOS PAS CHERESShared officer / director · 8 share thisLES GENETSShared officer / director · 8 share thisDJURDJURAShared officer / director · 8 share thisAUTOS B59Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SALAH KHATIDirecteur—France registry
AHMED BELKESSAMMembre du directoire—France registry
VINCENT AMAYES BELKESSAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100