DOSSIERS / DELHI
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Partnership dossier

DELHI

FRANCE · PARTNERSHIP · INCORPORATED 2002-08-13
KYBE ID: FR-443117841 · 443117841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DELHI
fr_insee
443117841
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-08-13
fr_insee
2021-03-29
fr_insee
ZI LA LEZARDE, IMMEUBLE GENEDIS, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION ENTRETIEN DISTRIBUTION SARLdissolvedANTEL OPERATIONSdissolvedAUGRAINdissolvedBELLE ETOILEdissolvedBONNYdissolvedBRUNO BEDOT TERRASSEMENT TRAVAUX PUBLICSdissolvedENTREPRISE DE TRAVAUX PUBLICS DU BATIMENTdissolvedEREVANdissolvedEREVAN IIIdissolvedFLEURYdissolvedFLORE GAILLARDdissolvedFORTALEZAdissolvedFPVdissolvedGLASGOW 3dissolvedKARIB AGENCEMENTdissolvedKARIB IMMOdissolvedKARIB RENTdissolvedLA GENERALE DU BATIMENTdissolvedLBC CONSEILactiveLGCdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION & INGENIEREDirecteur—France registry
CHRISTOPHE CHARLES MARIE CLEMENT LOUISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off