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Company dossier

C. C .A .DELPI

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487477127 · 487477127 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameC. C .A .DELPI

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Registration487477127

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-12-19

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Registered address149 AV DU MAINE, 75014 PARIS

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Industry66.22Z

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Employees0

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Share capital€19,573

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Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

Connections

4 links

Shared operator — likely the same administrator

SCI LE VILLAGEShared officer / director · 5 share this SCI DU MAINEShared officer / director · 5 share this SCI LE CORNUShared officer / director · 5 share this SCI BGPShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ERIC Pigni	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100