DOSSIERS / DELOBEL
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Company dossier

DELOBEL

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892716861 · 892716861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELOBEL
fr_insee
892716861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-08
fr_insee
32 RUE PIERRE SEMARD, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
32 RUE PIERRE SEMARDactiveADELINE BRAUDactiveBENJAMIN HENRI FELIX BRICOUTactiveBUREAU D ETUDES INDUSTRIELLESdissolvedCATHERINE DURANTHONdissolvedCEG HOLDINGdissolvedCHARLOTTE COLLIGNONdissolvedCONSTRUIS TON FUTURdissolvedEUGENIE GAUTHIERdissolvedH&M SEMARDactiveINDIVISION CHEMOUL FAURE BRACactiveJACQUES HERBERT BOUTONdissolvedJOSIANE LACROIXdissolvedLA BELLEVILLOISEdissolvedLAURENCE CONSTANTdissolvedLBAactiveMarie-Julie CARLUERactiveMARIE JULIE NICOLE BEUTTERactive[ND]active[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE RaymondDirigeant—France registry
FREDERIC DelobelDirigeant—France registry
SEBASTIEN DelobelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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