DOSSIERS / DELANEL
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Company dossier

DELANEL

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: 969500CMQFR8L86KTQ56 · 431883982 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELANEL
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431883982
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dissolved
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Civil company
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2000-06-16
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84 RUE JEAN DE LA FONTAINE, 75016 PARIS
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66.30Z
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1
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€37,842,198
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARON ATTIASactiveABM AUDITdissolvedALAN MACKEY BALBUENA ESPINOLAdissolvedALEXANDRA MARIE CECILE PIZONactiveALEX OUOBAdissolvedALIX MARIE DE PEYRONNETdissolvedAMELIE CARLIER SASactiveBaptiste KhounchefactiveB D'AUTHIEdissolvedCATHY ALEXANDRA TEIXEIRAdissolvedCHLOE MARIE LAURENCE MORLAASdissolvedCLARISSE CAROLINE MAYERactiveCOMPAGNIE IMMOBILIERE FONTAINEdissolvedCOULON PAINTINGSdissolvedDB AVOCATdissolvedDEKOM PARISdissolvedDELIMMOdissolvedELISE ANISTENactiveELSA FRANCHETactiveEMMA JULLICHdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
AUDE Moinel DelalandeDirecteur—France registry
DIDIER MoinelDirigeant—France registry
EMMANUEL MoinelDirigeant—France registry
LUDOVIC MoinelDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100