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Company dossier

DELAUNAY

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-434281184 · 434281184 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameDELAUNAY

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Registration434281184

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-27

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Registered address138 AV JEAN LOLIVE, 93500 PANTIN

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Industry64.20Z

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Share capital€23,100

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Companies at this address

33 total

ABDULRAHMAN KASSARactive AUDICIENS D EXCEPTION PANTINdissolved CHRISTINE DENISE JULIETTE SABRIEactive CLAUDE LOUISE JEANNE TRAVEdissolved D 'KOactive ELIAHU BARUCHdissolved ELISE DEGEILHdissolved EMILIE VEYRUNdissolved FLORIAN RUSSUdissolved GRZEGORZ DABROWSKIdissolved IZNAGUEN FACADESdissolved KML CONSULTANTSactive LAURENT MENAHEMdissolved LEILA BELHADDADdissolved LIONEL ENTREPRISEdissolved LOUISE ABABSAactive MARC STRUMFELDdissolved MK ELECdissolved MYLENE LE NAOURdissolved NADIA NOURDINEactive

+13 more

Connections

1 link

Shared operator — likely the same administrator

SCPA CHRISTIAN ROULETTE NICOLE FOULQUIERShared officer / director · 2 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

2 people

Name	Role	From	Source
THIERRY ROULETTE	Directeur	—	France registry
NATIE ZALABAKA	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	—	€-5,894	€18,352	—

From official financial statements filed with the registry.