DOSSIERS / DELICE
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Company dossier

DELICE

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534570528 · 534570528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DELICE
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534570528
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dissolved
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Real-estate civil company (SCI)
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2011-09-12
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27 RUE ALFRED BREBION, 77400 LAGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CELINE HOLDINGShared registered address · 3 share thisM 3Shared registered address · 3 share thisCELINE HOLDINGShared officer / director · 6 share thisDPMShared officer / director · 6 share thisPAUL LUX AUTOShared officer / director · 6 share thisDECShared officer / director · 6 share thisM 3Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CELINE DA SILVAMembre du directoire—France registry
CELINE HOLDINGMembre du directoire—France registry
PAULO MANUEL PEREIRA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100