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Company dossier

DELAHAYE - NICOLAS

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492443486 · 492443486 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELAHAYE - NICOLAS

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Registration492443486

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Statusactive

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TypeUnincorporated private group

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Incorporated2006-10-18

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Registered addressLA FOUX, 04260 ALLOS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAG ASS POUR LOISIRactive ALAIN EDOUARD CLAUDE GARCINdissolved ALAIN LUDOVIC LUCdissolved APROSIO - DEMASdissolved BARET JACQUES - LEPEE ANNIEactive BERTIN - CHERGHIactive BLANC - FREARTactive BOURBON - LEFEBVREactive BREMOND - OBINactive CAMILLE CASTROactive CAVALIER LANTRUAdissolved CHRISTOPHE CLAUDE ANDRE GAGNEactive CHRISTOPHE LANTRUAdissolved CLAUDINE BERTOLINOdissolved COFA CLUB OMNISPORT FOUX ALLOSdissolved DANIEL MAUROdissolved DAUVERGNE EMMANUELLE ET PIERRE-EDOUARDactive GABRIEL ANGE OLIVONdissolved GEORGES GAUDELactive GILLE - DELAURIEREactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100