DOSSIERS / DELTOUR
← SearchExport PDF
Company dossier

DELTOUR

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978724771 · 978724771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTOUR
fr_insee
978724771
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-01
fr_insee
70 BD Deltour, 31500 Toulouse
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

20 total
ANNE CHRISTINE ODETTE CAPIAUactiveBARTOLINI CONSULTANTSdissolvedBRIGITTE LAVIGNEactiveCECILE MARESCHAL DE CHARENTENAYdissolvedCELINE DUMASactiveCLAIRE DAUDINdissolvedCNP DELTOURactiveCOLETTE JOSETTE RENEE MAHIEUXdissolvedERIC CUKIERactiveISABELLE ROGERactiveJEAN CHARLES GRUATdissolvedJEAN CLAUDE CABROLdissolvedJUSTINVESTdissolvedLESLEY-ANN RUBYactiveMIDI CONCEPT SERVICEdissolved[ND]activePIERRE ALBERT FRANCIS IDRACdissolvedSELARL KITE BRAINactiveSTEPHANE JULES ELIE IDRACdissolved

People with significant control

2 people
NameRoleFromSource
Céline DUMASPrésident—France registry
Lesley-Ann RUBYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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