DOSSIERS / DELANODY
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Company dossier

DELANODY

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522285428 · 522285428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELANODY
fr_insee
522285428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-05
fr_insee
50 RUE DE LA JUSTICE, 75020 PARIS
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN MAUGARDdissolvedAMMAR BESSAHAdissolvedANDRE QUINTINdissolvedAPPLAUSEdissolvedArthur CoronactiveATELIER ROMANTIQUEdissolvedAUDE ALINE ANNICK LE PETITactiveA VOTRE SERVICEdissolvedBAPTISTE ANTONIOLIdissolvedBARBARA HORVATHdissolvedBONNARD-DIGONNETactiveCAPUCINE GRANDJEANactiveCASA MENAGERdissolvedCéline Jacqueline Paule MIZIERactiveCHRISTINE DELAVAUXactiveCLAP YO HANDZactiveDavid MoriconeactiveECHOLALIE PRODUCTIONactiveEMMANUEL MUSLIOU RADJIdissolvedEMMA TINA IKOYI BONNETdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
VALERIE BATAILLEDirecteur—France registry
CHRISTINE DELAVAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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