DOSSIERS / DELFI
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Company dossier

DELFI

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443791769 · 443791769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELFI
fr_insee
443791769
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-01
fr_insee
44 RUE NATIONALE, 62200 BOULOGNE-SUR-MER
fr_insee
46.38A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AA. JARDINS ET NATUREdissolvedABC IMMOBILIERactiveALAIN PIERRE EDOUARD PETITdissolvedARLEQUINdissolvedBENJAMIN JOHN HISCOCKdissolvedCHANNEL CASH AND CARRYactiveCHRISTINE ARMELLE TZICO STEFANESCOdissolvedCNRdissolvedCOACHING TOOLSdissolvedCONFORT SECURITE ACCES PAR L AUTOMATISMEdissolvedCONTINENTAL INVICTA SARLdissolvedCORAIL SEA FOODactiveDEAN WILLIAM BURTONdissolvedDEFF'INNOVATIONdissolvedENERGYCOMdissolvedENVIRONSdissolvedEUROBATactiveFISHLANDactiveFRANCE POISSONdissolvedGREGORY GULLIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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