KYBE — See who's really behind any company

Company dossier

DELTREZ HEKINIAN

FRANCE · COMPANY · INCORPORATED 2000-07-01
KYBE ID: FR-431879204 · 431879204 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELTREZ HEKINIAN

fr_insee

Registration431879204

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2000-07-01

fr_insee

Registered address05260 SAINT-MICHEL-DE-CHAILLOL

fr_insee

Industry55.3B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE GUIONactive ANITA GONDREdissolved CAISSE ECOLES SAINT MICHEL DE CHAILLOLactive CENTRE MONTAGNE DECOUVERTE DU CHAMPSAURactive CHARLES FAUREdissolved CHRISTIAN BORELdissolved CLUB DU JEUDI CHAILLOLactive COMITE PAROISSIAL ST MICHELactive ELODIE FERAUDdissolved EUGENE GONDREdissolved FAURE J ESCARATdissolved GERARD JOSEPH ARMAND BLANCHARDdissolved GILBERT DUSSERREdissolved HONORAT GONDREdissolved JACQUES CLAUDE MARTINactive JEAN ALLEMANDdissolved JEAN GONDREdissolved JEAN LAUZIERdissolved JEAN LOUIS MARTINdissolved JOEL DISDIERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100