DOSSIERS / SOCIETE CIVILE DELISA
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Company dossier

SOCIETE CIVILE DELISA

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440622702 · 440622702 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DELISA
fr_insee
440622702
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-18
fr_insee
13 RUE DUBAN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,536
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISTAIR DOUGLASdissolvedAUGUSTO PAULO JORGEdissolvedBEVOLVEdissolvedCAROLINE CHRYSTELLE IMBERTactiveCHARLY'S 4 ANGELSdissolvedFABBRI-DUBANdissolvedFRANCIS J CLAUDE THIEBAUTdissolvedGUILLAUME LUC ABBAS DUTREIXactiveICM&CdissolvedLE SPOTdissolvedMR CAPENDU J-FRANCOIS MME KOHL COLETTEactive[ND]dissolved[ND]dissolvedRAMDANE AOUDACHEdissolvedS.C. FINANCIERE DUBANdissolvedSCI BOUCHUT DUBANdissolvedSCI FABBRIMMOdissolvedSCI MOULIN DES BOISdissolvedSCI PASSY DUBANdissolvedSOC DE FAIT MESSADENE ET AOUDACHEactive

+2 more

People with significant control

4 people
NameRoleFromSource
ELISABETH LeitnerDirigeant—France registry
S.C. FINANCIERE DUBANDirigeant—France registry
Corinne DacherPrésident—France registry
ELISABEHT LEITNERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH Leitner (officer) matches PEP Elisabeth Leitner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100