DOSSIERS / DELCO THERMIQUE
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Company dossier

DELCO THERMIQUE

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892082660 · 892082660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELCO THERMIQUE
fr_insee
892082660
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-16
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1 RUE JEAN CARASSO, 95870 BEZONS
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43.22B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3A SERVICEdissolved3G RECEPTIONSdissolvedAGIRE ARGENTEUIL BEZONSactiveAPRIME FLUIDESdissolvedBAUSSAN ET CIEactiveB FIBRESdissolvedBRASSE PROTECTION ET SECURITE PRIVEEdissolvedCARS SYSTEMdissolvedCDAdissolvedC.D.H CAZIN DISTRIBUTION HOTELLERIEdissolvedCOMITE ACTION SOCIALE ET CULTURELLE ARGENTEUIL BEZONSactiveCONCEPT FIBRESdissolvedCSE ELIOR SERVICES FMCactiveDOBI RENOVEdissolvedEMEXCOdissolvedESCOVIAdissolvedEUROPEAN TELECOM NETWORKactiveFACE EDM RIVES ET BOUCLE DE SEINEactiveFILIGRANE DISTRIBUTIONactiveFRETOCAM TRANSITIONdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MOHAMED KARIM NAJIDirecteur général délégué—France registry
FAYCAL YAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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