DOSSIERS / DELFI
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Company dossier

DELFI

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: 894500RX507J98KVWQ78 · 840797963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELFI
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840797963
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-03
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42 RUE HENRI BARBUSSE, 75005 PARIS
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70.22Z
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€5,434,182
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DUDOIGNON-TALADEdissolvedALEXANDRE DIVEactiveALINE MARIE-FRANCOISE AUDOIREdissolvedANTOINE CHKAIBANdissolvedBANRIBELLEdissolvedCELESTE LACOUTdissolvedDAGAC INVESTISSEMENTSactiveDOMINIQUE SARDIactiveFELLOWSHIP OF SIMULATIONdissolvedGEORGES FALLOURDdissolvedGINKCESSdissolvedHOP WE CAREactiveISABELLE BOUILLOT FINANCEdissolvedJEAN PIERRE ALAIN CARTONactiveJIDIdissolvedJMED CONSEILactiveJoaquim COLLINactiveLAURENCE DU PEUTYactiveLA VALENCIANAdissolvedLOUIS SARDIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
DELPHINE MARIE MICHELE LiaultPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100