DOSSIERS / DELKA CONSEIL & PATRIMOINE
← SearchExport PDF
Company dossier

DELKA CONSEIL & PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512973223 · 512973223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELKA CONSEIL & PATRIMOINE
fr_insee
512973223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-09
fr_insee
80 AV MARCEAU, 75008 PARIS
fr_insee
70.22Z
fr_insee
€3,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactive57 DANIELLE CASANOVAdissolvedBLUE LABELactiveBSAHTEKdissolvedCFIIdissolvedCHARCOT IdissolvedCHARCOT IIdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDENIS KRIEFactiveDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolvedEFFERVESCENCE LABELdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
DENIS KRIEFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100