DOSSIERS / DELICES DE L INDE
← SearchExport PDF
Company dossier

DELICES DE L INDE

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531891943 · 531891943 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELICES DE L INDE
fr_insee
531891943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-21
fr_insee
24 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AISSA FARRADJIactiveAude Laure Marie Romain-DesfossésactiveCAMILLE RIVESdissolvedEASY CAR SERVICESactiveEL MORJANEactiveFRANCIS ERRECOUNDOdissolvedGRILL CORNERdissolvedGRILL HOUSEdissolvedGuillaume Pierre GaltieractiveG.&V. IMMOactiveI 2 V BATIMENTdissolvedJ.Y.M.dissolvedKAZAKRAdissolvedLAVERIE GPdissolvedLE PALAIS INDIENdissolvedLYDIA DENISE KOPIEJWSKIactiveMARIA DA CONCEICAO FERREIRAdissolvedSCI FAMAdissolvedSTEF AFANE M ET MAZOUZI MdissolvedTAJ MAHALactive

+2 more

People with significant control

1 people
NameRoleFromSource
NASSIM AKMALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100