DOSSIERS / DELPH-FLOR
← SearchExport PDF
Company dossier

DELPH-FLOR

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809523657 · 809523657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELPH-FLOR
fr_insee
809523657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-19
fr_insee
CTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS
fr_insee
47.76Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APdissolvedA S C A MONTIVILLIERSdissolvedASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolvedASS COMMERCANTS CENTR COMMERCIAL LEZARDEactiveATOL LES OPTICIENS MONTIVILLIERSactiveAURIOL JOSEPHINE ROPEROdissolvedBLANCHARD ET WAHLactiveCATHERINE PETITdissolvedCAVES CHARDOdissolvedCLAUDE BENECCHIactiveCONFOR'HOMEdissolvedDONSIMONI DELPHINE & PATRICKdissolvedEXPOMEUBLESdissolvedFLOWER SHOPdissolvedFRANCEdissolvedFREDERIC SEYRATdissolvedGAETAN MARTINdissolvedGUY RENE LUCIEN SIMONdissolvedGUY RENE SIMONdissolvedHYGENA CUISINESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
PATRICK DONSIMONIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100