DOSSIERS / FINANCIERE DELALANDE
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Company dossier

FINANCIERE DELALANDE

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753345511 · 753345511 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DELALANDE
fr_insee
753345511
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-16
fr_insee
75 T RUE VANEAU, 75007 PARIS
fr_insee
64.20Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE DelalandeDirecteur—France registry
CATHERINE GeninDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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