DOSSIERS / DELHI DARBAR
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Company dossier

DELHI DARBAR

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400901419 · 400901419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELHI DARBAR
fr_insee
400901419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-04
fr_insee
41 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANGELAactiveANNE SOPHIE ZELIE GISELLE CHABANONdissolvedARTS MARTIAUX KOBUKANactiveAZZOU MESLATIdissolvedBATITECHdissolvedBENJAMIN GRIFFON CREATIONdissolvedC.B.RdissolvedDELPHINE MEFFREactiveDENIS GRAYdissolvedERIC COURANTdissolvedETIENNE EMMANUEL ETOOdissolvedFATIMA BAZIactiveFATMA TURHANactiveGALLEdissolvedGILBERTE NICOLASdissolvedHAMDI MOHAMED ISSAactiveJEAN-PHILIPPE HIGELINdissolvedJEAN-PHILIPPE OSORIOactiveJEAN-PIERRE GONDICARDdissolvedKAJEN'Sactive

+32 more

People with significant control

1 people
NameRoleFromSource
DJODIKOUMAR PEROUMALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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