DOSSIERS / DELPHE
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Company dossier

DELPHE

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412468498 · 412468498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DELPHE
fr_insee
412468498
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-10
fr_insee
2019-04-03
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258 AV DE STRASBOURG, 54000 NANCY
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68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELA ANTOINETTE MOSCATELLIAdministrateur—France registry
ANNE TOUSSEULMembre du directoire—France registry
JACKY MONCUITMembre du directoire—France registry
MANUEL ACAMERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off