DOSSIERS / DELPHINE NARDIN
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DELPHINE NARDIN

FRANCE · COMPANY · INCORPORATED 2000-10-01
KYBE ID: FR-433613270 · 433613270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE NARDIN
fr_insee
433613270
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2000-10-01
fr_insee
80 RUE DE TURENNE, 75003 PARIS
fr_insee
32.13Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 CactiveADI VICTOR SKURNIKdissolvedANTOINE ECHAFAUDAGESdissolvedAO2C AUDITdissolvedAO2C EXPERTISE COMPTABLEdissolvedAO2C GROUPEdissolvedASSOCIATION PETITE MAMANactiveATOMEactiveBERNARD ZOUKERMANdissolvedBRUTAL ATELIERactiveCLEMENTINE HEISSATdissolvedCOPR 80 RUE DE TURENNE 7 IMP ST CLAUDE 75003 PARISactiveDANIEL ROZENSZTROCHactiveDIFF 80dissolvedESPERLUETTE & COMPAGNIEdissolvedEUGENE SALCZERdissolvedFRANCOISE DORGETactiveFRANK MICHEL SARLdissolvedGENEVIEVE MAVROTHALASSITISdissolvedHERMEIactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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