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Company dossier

DELMEX

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351554076 · 351554076 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDELMEX

fr_insee

Registration351554076

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1989-08-01

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Registered address8 RUE DU MOULIN D AMBOILE, 94370 SUCY-EN-BRIE

fr_insee

Industry51.4N

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DELMEXfr_insee · 424019396 · active DELMEXfr_insee · 434585782 · dissolved DELMEXfr_insee · 915023519 · dissolved

Companies at this address

34 total

AMAL AIMANE AOUATIdissolved ANDREA VIEIRAdissolved ARTE DECORdissolved CHARLES FREISZdissolved CLAIRE KAUFFMANNdissolved CLARA CANTANactive DAVE HABABOUactive ECM CONSEILdissolved EMA TRANSPORTSdissolved FLORENCE PASQUIERSactive GIGdissolved GILBERT MOULOUD MOKRANIdissolved GROUPE SDC FRANCEdissolved JOELLE HALIMA MOULDIdissolved LAURA MARIE-DOMINIQUE PETITIMBERTdissolved LUXURYXSCENTactive MARIE MICHELLE DIDIAdissolved MATHIEU LE MEURdissolved MAURITIUS PARADISEdissolved [ND]dissolved

+14 more

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100