KYBE — See who's really behind any company

Company dossier

DELI K STAR

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418284535 · 418284535 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDELI K STAR

fr_insee

Registration418284535

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-03-31

fr_insee

Registered address24 RUE RICHER, 75009 PARIS

fr_insee

Industry46.90Z

fr_insee

Employees6

fr_insee

Share capital€7,622

fr_insee

Companies at this address

380 total

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

2GAP - GENDER & GOVERNANCE ACTION PLATFORMactive ABDELLATIF NIDBOUHOUactive ABDOOL KOROMTALLERdissolved ABEL EDUARDO DOS ANJOSdissolved ABEL VAZ FERREIRAdissolved ABILIO GONCALVES FERREIRAdissolved ABILIO SAMPAIOA MENDESdissolved ACACIO DE OLIVEIRA MARQUESdissolved ACURCIODO NASCIMENTO DA SILVAdissolved ADAO DO REGO MARQUESdissolved ADELINO MANUEL ALVESdissolved ADELINO TOCHASEQUEIRAdissolved ADMINISTRATION MODERNE ASSOCIATION DE FEMMES HAUT FONCTIONNAIRESactive ADRIANO BASTOSCARDOSOdissolved ADRIANO TEIXEIRA LOPESdissolved AGOSTINAO FERREIRA DA SILVAdissolved AGOSTINHO ALBERTO FERNANDESdissolved AGOSTINHO LINO TEIXEIRAdissolved AGOSTINHO SOARES MOREIRAdissolved ALBERTO BERNARDOdissolved

+360 more

Connections

4 links

Shared operator — likely the same administrator

ELICHEVAShared officer / director · 5 share this SOCIETE LEVShared officer / director · 5 share this SCI AROJOShared officer / director · 5 share this LAJOIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FREDDY LEVY	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100