DOSSIERS / DELFON TRANSAC
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Company dossier

DELFON TRANSAC

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519803829 · 519803829 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELFON TRANSAC
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519803829
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dissolved
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Limited liability company (SARL)
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2010-01-28
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67 RUE VOLTAIRE, 92800 PUTEAUX
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE FONTAINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100