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Company dossier

DELCO CREATION

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539766501 · 539766501 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDELCO CREATION

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Registration539766501

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-02-14

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Registered address51 RUE DE MONTREUIL, 78000 VERSAILLES

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Industry74.10Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AILES EVASIONdissolved CALIFORNIA DREAMdissolved GRMM INVESTactive JEAN LOUIS CHARLES LEGUAYdissolved LE VIN DES ANGESdissolved MAURICE CHAVAGNACdissolved [ND]dissolved REGINE MAJKAdissolved ROTISSOIR DU ROYdissolved SYND COPR DU 51 RUE DE MONTREUIL 78000 VERSAILLESactive THERESE BODINdissolved

People with significant control

1 people

Name	Role	From	Source
JOSE MANUEL DEL CORRAL	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE MANUEL DEL CORRAL (officer) matches PEP José Manuel Corral — Member of the Chamber of Deputies of Santa Fe, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100