DOSSIERS / DELFI
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Company dossier

DELFI

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414786186 · 414786186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELFI
fr_insee
414786186
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1997-12-15
fr_insee
18 AV MARECHAL FOCH, 21000 DIJON
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2C FORMATIONactiveA.F.T.O. IMPORT EXPORTdissolvedAGENCE DOMAINE IMMOBILIER FORETdissolvedALAIN BADIERdissolvedALLIANCE MEDICALE INTERNATIONALEdissolvedARTICLES ACCESSOIRES FUNERAIRESdissolvedBERNARD ET BRISSONdissolvedBOCOMEXdissolvedCABINET PRESENCE ASSISTANCE ENTREPRISESdissolvedCALIXTE FREDERIC CAROL BILLODactiveCENTRE GESTION INFORMATIQUE TELEMATIQUEdissolvedCHARLES SEBASTIEN PIPONNIERactiveCIE R.IMMOBILIERE ET FINANCIEREdissolvedCLEAR EDGE FRANCE SARLdissolvedCONSEIL INNOVATION ET DEVELOPPEMENTdissolvedCOTE D'OR RENOVATIONdissolvedDANIEL GERLAUDactiveD.E.P.C.I ETANCHEITEdissolvedDERZYPOLSKY NUMISMATIQUEdissolvedDIJON FACADESdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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