DOSSIERS / FINANCIERE DELPHINE
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Company dossier

FINANCIERE DELPHINE

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798120358 · 798120358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DELPHINE
fr_insee
798120358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-24
fr_insee
16 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
1
fr_insee
€147,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
16 PLACE DU MARCHE DELETANG AUZIEactiveA DEBAT S AdissolvedADVICE RECOMENDATION TRADINGdissolvedANNETTE NEUBURGERactiveAUDIOSUR NEUILLYdissolvedCLAUDE YVES MAURICE GUILLAMdissolvedCOOPTICdissolvedCUIR DE FRANCEdissolvedDELIVENING SASdissolvedDELPHINE AMZALLAGdissolvedDIAGOS CONSULTANTactiveDIXIT DISTRIBUTIONactiveEMMANUEL JULIEN LUCIEN GOMEZactiveENGUEBALDdissolvedFLORENCE ROUXactiveGOMEZ LIMMOISdissolvedGUY JACQUES LEON FARGETTEdissolvedGUY JACQUES LEON FARGETTEdissolvedHugo NOELactiveJACKY GEORGES MICHALSKYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
DELPHINE AMZALLAGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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