DOSSIERS / DELY'AIDE
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Non-profit dossier

DELY'AIDE

FRANCE · NON-PROFIT · INCORPORATED 2006-01-05
KYBE ID: FR-499296192 · 499296192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELY'AIDE
fr_insee
499296192
fr_insee
active
fr_insee
Registered association
fr_insee
2006-01-05
fr_insee
LES PLAINES, 97116 POINTE NOIRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.D.CdissolvedALAIN SEREMESactiveANGELE MARIE DANIELL PAGESYdissolvedANJEdissolvedANTONIO GEOFFROY ROLANDactiveASS LES APOTRES DE L'AMOUR INFINIactiveAUDREY FREDERIC PRADELactiveCAPITAL MEUBLEdissolvedCATHERINE JEANactiveCATHERINE MARIUS CATHEREdissolvedCELESTIN CLEMENT LEO FICADIEREactiveCELIN CELIN BIANAYdissolvedCHANTAL CASIMIR BELDINEAUdissolvedDELPHIN FLORENTIN ALIANEdissolvedEDWIGE LUC FIGAROdissolvedELIE BTPactiveEMMANUEL JOMIEactiveFABRICE URBAIN LOUISdissolvedFELICIEN FELIX JERENTdissolvedFIRMIN SIMON ANNETTEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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