DOSSIERS / DELALANDE
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Company dossier

DELALANDE

FRANCE · COMPANY · INCORPORATED 1986-01-09
KYBE ID: FR-334181799 · 334181799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELALANDE
fr_insee
334181799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-09
fr_insee
87 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
95.24Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MAHJOURdissolvedALEXANDRE PUGETactiveANDRE HAMOUdissolvedASS PRESENCE ET COMMUNICATIONactiveCENDRINE PEREIRAactiveEMMANUEL KURTZdissolvedHAMOU ANDRE MENAIN JEAN PAULdissolvedJULIEN PUIFFEactiveKINE P13 RIVE GAUCHEactiveLES AMIS DU CHEVAL ILE DE FRANCEactiveMOHAMED LAMINE TIMSIactive[ND]active[ND]active[ND]activeRaphaelle EL KAIMactiveREGIS ANDRE DUFOURdissolvedSCM GRPE MEDICAL 87 R DESSOUS DES BERGESdissolvedSIMON FREDERIC ORSON HILLactiveSOC LABRI YOUTdissolvedYELADIM DES BERGESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN DAYANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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