DOSSIERS / DELPHINE LNG SHIPPING
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Company dossier

DELPHINE LNG SHIPPING

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: 96950011EAQYIPBGW596 · 891658064 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELPHINE LNG SHIPPING
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891658064
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-02
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132 BD MICHELET, 13008 MARSEILLE
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50.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEXPO SUD ESTactiveAZALEE LNG SHIPPINGdissolvedCADEdissolvedCAMELIA LNG SHIPPINGdissolvedCAPSULE CORP.activeCCOdissolvedC.D.PRESTIGEdissolvedCK GLOBAL IMMOBILIERactiveCOLSUN ASTOR SAINT-HONOREactiveCOLSUN CHAMONIXactiveCOLSUN CLAUDE BERNARD SAINT GERMAINactiveCOLSUN JULES CESARdissolvedCOLSUN LE GRAND AIGLEdissolvedCOLSUN MARMOTELdissolvedCOLSUN MAS DES HERBES BLANCHESdissolvedCOLSUN MOULIN DE VERNEGUESdissolvedCOLSUN PETITE ISLEdissolvedCOLSUN PIC BLANCdissolvedCOLSUN SAINT CHARLESdissolvedCONSULAT GENERAL DU JAPONactive

+40 more

People with significant control

1 people
NameRoleFromSource
FRANCE LNG SHIPPINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100