DOSSIERS / DELORME INVESTMENT
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Company dossier

DELORME INVESTMENT

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939691721 · 939691721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELORME INVESTMENT
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939691721
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active
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Civil company (means, SCM)
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2025-01-22
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22 RUE Philibert Delorme, 75017 Paris
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marilyne Marie Mimi HABIBDirecteur—France registry
Yoram Lévy Elie SULTANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100