DOSSIERS / DELLEN
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Company dossier

DELLEN

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: 96950073M2GO3ZCV5W05 · 484158779 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELLEN
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484158779
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active
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Simplified joint-stock company (SAS)
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2005-10-04
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10 RUE CIMAROSA, 75016 PARIS
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64.20Z
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20
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€9,199,160
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

3DNEXTdissolved3DNEXT 2dissolved3D NEXT 3dissolvedABSYS NEXTactiveAKINEXT ACADEMIEdissolvedALAIN DEMANTdissolvedALAIN DEMANT CONSULTANTSactiveALTINAE NEXTdissolvedASSOCIATION D'AVOCATS LEBAUVYactiveAXSALAdissolvedBALMAdissolvedBASTIAN PIERRE BERNARD MONINactiveBENTO CAPUCINSactiveBI NEXTdissolvedBUDGET ROUTEactiveCALVANEXTdissolvedCENTRE DE REFLEXION SUR LA SECURITE INTERIEUREactiveCHEVALIER DIAG ILE DE FRANCEdissolvedCLIMANEXTdissolvedCLIMANEXT DEUTSCHLANDdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS DrogoulDirecteur général délégué—France registry
JEROME LefevreDirecteur général délégué—France registry
PIERRE BaelenPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME Lefevre (officer) matches PEP Jérôme Lefevre — Q66499958. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100