DOSSIERS / DELFAB
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Company dossier

DELFAB

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887510196 · 887510196 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DELFAB
fr_insee
887510196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-24
fr_insee
1 RUE DE LA REPUBLIQUE, 83136 GAREOULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTEL NICOLE CLAUDE HARRYDirecteurFrance registry
DEBORA CLEMENCE BERNIER-HARRYMembre du directoireFrance registry
ELISA MARIE BERNIER-HARRYMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELFAB CREA DECO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100