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Company dossier

DELCAP IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912626074 · 912626074 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDELCAP IMMO

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Registration912626074

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-04-19

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Registered address82 RUE LEMERCIER, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBERIAactive CABINET MEDICAL DEBRAY-KESPI-LASRYactive CARDEOdissolved CAROLINE VALERIE MOLKOactive CATI LOISIRSactive DELCAP SCIdissolved JACQUES KESPIdissolved JAFAAactive JEAN MARIE ANDRE JEAN PAUL HIBLOTactive JENNY KORHONENactive LIGNE DROITEdissolved MITHICOdissolved [ND]dissolved PHILIPPE MARQUESactive RENE LEBONactive SCI BRUVALdissolved SOJAFdissolved SYND COP 82 RUE LEMERCIER 75017 PARISactive YVONNE MARIE NEVOUXdissolved

People with significant control

1 people

Name	Role	From	Source
RAOUL JACQUES JEAN Delpech	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100