DOSSIERS / DELICES DU CHATEAU
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Company dossier

DELICES DU CHATEAU

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809429160 · 809429160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELICES DU CHATEAU
fr_insee
809429160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-06
fr_insee
67 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.89Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
67 FBG PARISactiveABDELLAH BOUALIactiveALBERT ANTONELLIdissolvedALFRED KALPAKDJIANdissolvedATSUKO USUIdissolvedBALORIE ET HAMONactiveBERNADETTE CATHERINE BEDIKIANdissolvedCAFER KAYNARdissolvedCHRETIENS DANS L ENSEIGNEMENT PUBLICactiveCLEMENT JACQUARDactiveDIAM PRECISIONSactiveENTREPRISE DE MAINTENANCE GENERALEactiveFATIMA ACHACHIactiveFRANCOIS HAMIONdissolvedGUANGDIAN CHENdissolvedISAAC ANGELdissolvedJEANNE DIEPdissolvedJEROME DANIEL SIMONdissolvedKARENGAIactiveLOUE GAROUdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CARMEN KayaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100