DOSSIERS / DELA
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Company dossier

DELA

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792748667 · 792748667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELA
fr_insee
792748667
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-30
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ZONE INDUSTRIELLE, 54190 TIERCELET
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45.32Z
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE PALANGAdissolvedARTUR JORGE CARVALHEIRO CARVALHOdissolvedBERNARD BERTOLINOdissolvedBERNARD GOFINETdissolvedCRISTAL EDITIONSactiveETABLISSEMENTS BODSON ET COMPAGNIEdissolvedEURL MECATECdissolvedFLEUR CROISETactiveGOFINET T.PdissolvedGRANISTONEdissolvedIlanka GiovanardiactiveLOUIS ANTOINEdissolved[ND]dissolvedPRESTOSIDdissolvedSCI BARROSdissolvedSCI DE LAdissolvedSCI DU GOFdissolvedS.C.I. PRESTOSID BEAU SOLEILactiveSLM CREATION SARLdissolvedSOC EQUIP ELECTR DE TIERCELETdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ERIC FIDESSERDirecteur général délégué—France registry
JOSEPH TOSCANODirecteur général délégué—France registry
DAVID MESSINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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