DOSSIERS / DELYA 3
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Company dossier

DELYA 3

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528665391 · 528665391 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELYA 3
fr_insee
528665391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-29
fr_insee
26 BD RASPAIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARON SOFERdissolvedALEXANDRE BENOIT SULTANactiveBAS VAN DER PASCHdissolvedCAB DU DOCTEUR BABAK MASHHOURdissolvedCHARLES JOLIBOISdissolvedCyprien Enzo MasalaactiveDOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolvedENACdissolvedFABIZactiveFERNAND DE LODDEREdissolvedF.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolvedFRANCOIS REMYdissolvedGAIA SUITEdissolvedGOMEZ RASPAILdissolvedHAFSSA ABIDAdissolvedHENRI ADERdissolvedHENRI BERNARDdissolvedISABELLE GRIMAUXactiveISABELLE LESCUREactiveJAN THOR KROYERactive

+46 more

People with significant control

2 people
NameRoleFromSource
DIAA EL YAACOUBIDirecteur—France registry
FRANCOIS BOURIEZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100