DOSSIERS / DELMAS TEMPLE
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Company dossier

DELMAS TEMPLE

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914435987 · 914435987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELMAS TEMPLE
fr_insee
914435987
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-13
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17 RUE DU TEMPLE, 33000 BORDEAUX
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68.20B
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€480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC DELMASDirecteur—France registry
CORINNE BARBIERDirigeant—France registry
FRANCOIS DELMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CORINNE BARBIER (officer) matches PEP Corinne Barbier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100