DOSSIERS / ADELPI
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Company dossier

ADELPI

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-502822000 · 502822000 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADELPI
fr_insee
502822000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-20
fr_insee
37 AV DE LOWENDAL, 75015 PARIS
fr_insee
46.49Z
fr_insee
10
fr_insee
€88,000
fr_insee

Companies at this address

41 total
ALAIN DIBIEactiveALISON FIONA O'REGANactiveA.N.N.dissolvedBERGER PROMOTIONdissolvedBLB LOWENDALdissolvedDAMIAN PIOTR SERWANdissolvedDANIELLE SPETEBROOTdissolvedECHOdissolvedEmeric Eric Jean Edmond ConstansactiveFELICIE DIEHLactiveFRANCOISE DARMONdissolvedGEORGES PIERRE MARIE BEUNARDEAUdissolvedGERARD BERGER LOISIRSdissolvedGRENERGYactiveGUY DELPUECHdissolvedJEAN-CHARLES DUPONCHELLEdissolvedJEAN-JACQUES SAINT JALMESdissolvedKAZANAMIactiveLE FLEURONdissolvedL IMMOBILIERE LA BOURDONNAISdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
⚠ GUY DelpuechDirigeant—France registry
PIERRE DelpuechPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GUY Delpuech (officer) matches PEP Guy Delpuech — Q66499611. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100