DOSSIERS / DELLE
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Company dossier

DELLE

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-397841198 · 397841198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELLE
fr_insee
397841198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-18
fr_insee
13 RUE DE LA RABOTIERE, 44800 SAINT-HERBLAIN
fr_insee
46.51Z
fr_insee
1
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEO EVOLUTIONdissolvedAMBactiveAMBdissolvedAMB FRANCHISEdissolvedAMB HOLDINGdissolvedAR-FOODactiveBFI IMMOBILIERdissolvedBFI RENTALSactiveCORTEX DEVELOPPEMENTdissolvedCORTEX INGENIERIEdissolvedCREDIT FINANCE BRETAGNE ASSURANCESdissolvedCREPIZZdissolvedCTS NATESYSdissolvedDELATROCHE INVESTISSEMENT PRODUCTION PARTICIPATIONSdissolvedDJ44dissolvedDOUVINVESTdissolvedEDELWEISS INVESTdissolvedEMOYdissolvedETHIS GROUPEdissolvedETHIS RESSOURCES HUMAINESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
THOMAS STEPHANE DELATROCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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