DOSSIERS / DELPHINE TANDE LIMITED
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Company dossier

DELPHINE TANDE LIMITED

FRANCE · COMPANY · INCORPORATED 2016-04-16
KYBE ID: FR-810592600 · 810592600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELPHINE TANDE LIMITED
fr_insee
810592600
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-04-16
fr_insee
1 PALK STREET, CARY CHAMBERS, ROYAUME-UNI
fr_insee
86.90F
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A G DECO LIMITEDdissolvedALLIANCE LODGING LIMITEDdissolvedARCORPS LIMITEDdissolvedAUDASS LIMITEDactiveAUTO DIFF LIMITEDdissolvedBERTAUD LIMITEDdissolvedBLANC BLEU RENOVATION LTDdissolvedBLANCHAT LIMITEDdissolvedBONGARINI LIMITEDdissolvedBOUCHERIE CHARCUTERIE CHOUDY LIMITEDdissolvedBRUNET LIMITEDdissolvedCALLAC CELTIC BAR LIMITEDdissolvedCF SOLU LTDdissolvedCOCKTAIL LANGUAGES LIMITEDdissolvedDT OUEST DISTRIBUTION LIMITEDdissolvedEBSR LIMITEDdissolvedECURIE PERRY COLGATE LIMITEDdissolvedEDIC SERVICES LIMITEDdissolvedELECTRO FASE LIMITEDdissolvedEQUI ARMOR LIMITEDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
DELPHINE COUGARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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