DOSSIERS / DELICES
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Company dossier

DELICES

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493158083 · 493158083 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELICES
fr_insee
493158083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-06
fr_insee
50 BD VICTOR HUGO, 06000 NICE
fr_insee
55.3A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGD INVESTdissolvedAJ PATRIMOINEdissolvedAMEDEO BARTOLIdissolvedBEATRICE LAHOURNERE-NABAactiveCATHERINE ANAGNOSTOPOULOUdissolvedCG STONEdissolvedCHAFADOU PRODUCTIONSactiveCHRISTINE BENOITdissolvedCHRISTOPHE BERARDdissolvedCLAUDE CLEMENTEdissolvedCOFFRE-FORT INDUSTRYdissolvedCOMPASSactiveCONSORTIUM PRODUCTIONdissolvedDANIELLE MESANAdissolvedEMILE SAMOUNdissolvedENDERSENdissolvedFINANCE CONCEPTSdissolvedFONCIERE NICOISE D'INVESTISSEMENTdissolvedFREDERIC BERTAGNAdissolvedFREDERIC HENTZdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
JOSEPH COSENTINOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 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