DOSSIERS / DELIA FINANCE
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Company dossier

DELIA FINANCE

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800119349 · 800119349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELIA FINANCE
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800119349
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active
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Limited liability company (SARL)
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2014-02-03
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34 RUE Jose Frappa, 42000 Saint-Étienne
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70.10Z
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0
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY PONCETPrésident—France registry
STEPHANE ANTONIO D'ELIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100