DOSSIERS / DELORE & ASSOCIES
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Company dossier

DELORE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-06-30
KYBE ID: 9695009VXPY0MXJB5D51 · 341633550 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELORE & ASSOCIES
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341633550
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active
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Simplified joint-stock company (SAS)
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1987-06-30
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23 RUE ROYALE, 69001 LYON
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70.22Z
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€11,720,016
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolvedANNE MAGUERITE PADZIUNASactiveARTS & ENFANCEactiveCOCHON QUI BOITdissolvedCONSEIL DE FAMILLE FMactiveD2activeDANIEL FAYETdissolvedENERTIUM FRANCEdissolvedEURO RECYCLING FRANCEactiveFONCIERE CHATEAUX CNBdissolvedFONDS DE DOTATION BONI ET AEQUIactiveFONDS DE DOTATION PDAJM3PactiveGASPARAdissolvedGD IMMOBILIERdissolvedGILBERT MONTLAHUCdissolvedGM INVESTISSEMENTS FRANCEdissolvedHELIGRALdissolvedHG I&CdissolvedHUMANA PEOPLE TO PEOPLEactiveIDES PARTICIPATIONSdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MDGV PARTICIPATIONSDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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