DOSSIERS / DELPHINE M.
← SearchExport PDF
Company dossier

DELPHINE M.

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478432271 · 478432271 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DELPHINE M.
fr_insee
478432271
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-08-31
fr_insee
122 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE
fr_insee
96.02A
fr_insee
3
fr_insee
€7,500
fr_insee

Companies at this address

20 total
ABDEL BENNACERdissolvedANASdissolvedAVELLINO MERCIactiveBARR & ASSOCIESdissolvedBERNADETTE BERNARDETTE JEANNE ROYERdissolvedBODRUMactiveCHALET DU BONHEURdissolvedCORINNE ZIMMERMANNdissolvedDELL'ETNAdissolvedDIVNAdissolvedEDESSAactiveEUGENIO ALBERTO BARREIRAdissolvedJACQUES ZIMMERMANNdissolvedJEAN-PAUL GERARD JEAN PAUL ISAMBERTdissolvedJOAOZINHO MENDESdissolvedLIBERTEactiveMARCOS ILDEFONSO MUNOZactiveMICAEL ALEXANDRE DOS SANTOS BARREIRAdissolvedSAI TUNG WANdissolved

People with significant control

1 people
NameRoleFromSource
DELPHINE MarzinPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100