DOSSIERS / DELIAT
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Company dossier

DELIAT

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489857698 · 489857698 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELIAT
fr_insee
489857698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
38 RUE FESSART, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMINA LAIDactiveANGTdissolvedANNIE DESCHENESactiveASSOCIATION VIS A VIS AND COactiveAURELIE BOURDIEactiveBOYE DIALLOdissolvedCHRYSTELE HUARTdissolvedCLAUDE JEAN GAILLARDdissolvedCLUB ENTREPRISES ET COMMERCES PARIS 19 ( CECP 19)activeDAVID VERTENSTAINdissolvedEdith Clémence RichardactiveEDUARDO HERRERA WONGactiveESTELLE MARTINE PETITactiveESTHER URSULA GERBERdissolvedEVELYNE DURANDdissolvedFAUSTINE MARIE FLORINE BEUGNIETdissolvedFRANCINE BRIGITTE MARIE ROOSESdissolvedFREDERIC KELLERdissolvedGUILLAUME ARTHUR LOUIS MILLOCHAUactiveHANNAH RUTTENactive

+39 more

People with significant control

2 people
NameRoleFromSource
NICOLAS DELESTRAINDirecteur—France registry
MARC ALEXANDRE LUYATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100