DOSSIERS / DELIT
← SearchExport PDF
Company dossier

DELIT

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797831500 · 797831500 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELIT
fr_insee
797831500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-11
fr_insee
CHE DU PILOU, 66270 LE SOLER
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOELLE MARIE GINETTE ITIERPrésident—France registry
PIERRE GERARD DELANNOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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