DOSSIERS / DELFACO
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Company dossier

DELFACO

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-481667897 · 481667897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELFACO
fr_insee
481667897
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1979-12-31
fr_insee
56 RUE DEFRANCE, 94300 VINCENNES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CORINNE TOUBOULactiveERIC GOURDONdissolvedFLUIDE ENSEMBLEactiveFORMACITEactiveJEAN DELTHEILdissolvedJEAN FRANCOIS MARTIN PAUL SERREactiveJEAN-PIERRE LECANUactive[ND]active[ND]active[ND]active[ND]activePATRICK GEORGES MIARDdissolvedPEDRO MIGUEL PEDRO MIGUEL CABRAL DOS SANTOSdissolvedPHILIPPE WILLIAM GROSCHAUSactiveROGER JOSEPH NATURELdissolvedSCI LECANU GRANETdissolvedSCI VIASAMA IMMOdissolvedSCI VICTOIREactiveSPHERE DU BIENactiveSYND.COPR. DU 56-58 RUE DEFRANCE 94 VINCactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100