DOSSIERS / DELOREAN
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Company dossier

DELOREAN

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987569589 · 987569589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELOREAN
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987569589
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active
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Simplified joint-stock company (SAS)
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2024-03-15
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23 Rue des Stations, 59800 Lille
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45.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Karim FrikhPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100