DOSSIERS / DELICE DE VITRY
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Company dossier

DELICE DE VITRY

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539882779 · 539882779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELICE DE VITRY
fr_insee
539882779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-13
fr_insee
97 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
47.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELKARIM ZERIGdissolvedALOHANY NSMactiveAMARA BOUSLAHdissolvedAMMAR DAOUDdissolvedARILAS LOUNES DJADELdissolvedBEN AMADY TIANDRAZA ABOU ROTETactiveBRAHIM AHMADIdissolvedBRAHIM AHMADIdissolvedBRAHIM BENKERMAdissolvedDANIEL ISSAactiveDRAMANE DOUMBIAdissolvedEMMANUEL LANGO-NDIYOactiveFRANCOIS FROTdissolvedFREDERIQUE CHIPANactiveGUY MICHEL GEORGES VASLINdissolvedHACEN SID-AMARdissolvedHamidou CAMARAactiveJEAN FRANCOIS PEREZdissolvedJEANNINE YERGEZdissolvedJ.L.S. SECURITE PRIVEEactive

+36 more

People with significant control

1 people
NameRoleFromSource
LYES BENCHIBOUTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100