DOSSIERS / DELIVERY
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Company dossier

DELIVERY

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-493530646 · 493530646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIVERY
fr_insee
493530646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-02
fr_insee
120 RTE DE VALENCE, 07130 SOYONS
fr_insee
49.41B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2X-AEROactiveA2CdissolvedABDELKADIR HAMADOUCHEactiveADHEO SERVICES PRIVASdissolvedAFFAIRISdissolvedANDRE AUGUSTE SERREdissolvedASBATdissolvedASLANTAS BATIMENTdissolvedAVENIR CHARPENTEdissolvedBATICOM 07dissolvedBELGROUNE MOHAMEDdissolvedB.N.CdissolvedCAPSactiveCENTRE D'AFFAIRE BUREAUTELdissolvedCHAUFFABOISdissolvedCK MACONNERIEdissolvedCLARK PRODUCTION SUD ESTdissolvedDAKHLAactiveERIC VAN DAELEdissolvedEURL SZ BATIMENTdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SYLVIE VINCIGUERRADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100