DOSSIERS / CREATION DELPHINE
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Company dossier

CREATION DELPHINE

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-393821921 · 393821921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREATION DELPHINE
fr_insee
393821921
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-03-02
fr_insee
100 AV du Général Leclerc, 100-108, 93500 Pantin
fr_insee
46.49Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AA BTP PLUSdissolvedAD MATEdissolvedALINA BATdissolvedATLON INFORMATIQUEactiveBARIS BATIMENTdissolvedBATIMENT PROdissolvedBAT-MAXdissolvedBEKARdissolvedBF BATIdissolvedCADET'SdissolvedCBFdissolvedCELEN CONSULTINGdissolvedCETIN MOBILIERdissolvedCIFTdissolvedCIHAN BATdissolvedCOMMUNICATION LINK SYSTEMdissolvedCOPRA BATdissolvedCOS CONSTRUCTION EURLdissolvedC.S.A.D.dissolvedCVC INGENIERIEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
H&HPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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