DOSSIERS / DELICE
← SearchExport PDF
Company dossier

DELICE

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: 969500EK60JV6XMTSX84 · 429011844 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELICE
gleif
429011844
gleif
dissolved
gleif
Civil company
gleif
2000-01-13
gleif
3 PL VAUBAN, 75007 PARIS
gleif
68.20A
gleif
€1,520,283
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE DeprezDirigeant—France registry
HELENE DeprezDirigeant—France registry
GERARD GEORGES DEPREZPrésident—France registry
MICHELE RATTETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100