DOSSIERS / DELEGANCE - DELEGATION CONFIANCE
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DELEGANCE - DELEGATION CONFIANCE

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789892387 · 789892387 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELEGANCE - DELEGATION CONFIANCE
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789892387
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dissolved
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Limited liability company (SARL)
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2012-12-13
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19 RES FLANDRE, 59170 CROIX
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78.30Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHGASdissolvedAL HOLDINGactiveARCOdissolvedBERNADETTE LAVERNEdissolvedBERNARD BALEYdissolvedCARINE CLAUDINE DE WITdissolvedCEDPEactiveCHAMBRE SYNDIC AGENT IMMOBIL MANDATAIREactiveCOFRAdissolvedCONFED NAT DE LA COIFFURE FRANCAISEactiveDS DEVELOPPEMENTdissolvedDS IMMOBILIERdissolvedDS INVEST 1dissolvedERIC MASURELdissolvedERINORD ETUDE REAL INFORM NORDdissolvedGROUPE RECHERCHE REALITESactiveHABITAT 59activeHERRY INVESTactiveITHAQUE 93dissolvedLC LOOKdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CREUSPrésident—France registry
SYLVIE CHEYNELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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