KYBE — See who's really behind any company

Company dossier

DELIA

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810765990 · 810765990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDELIA

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Registration810765990

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-10

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Registered address7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE MARIE ALICE LOUISdissolved ATLANTIC LASER TOULOUSEdissolved CECILE HELENE MORENO-MORENOdissolved CITY HALLdissolved DELIA FINANCEdissolved GENEVIEVE PETAUTdissolved GETINSIDEactive JEAN FRANCOIS NUNESdissolved LE CROQUE MINUITdissolved LE PETIT CAPITOLEdissolved L' OASISdissolved MADELEINE IGIERdissolved MARC DEOTTEdissolved MARIA BEGONA VILLEGASdissolved MARYSE MARCELLE LEDUCdissolved M MUHIBUR RAHMANdissolved MUSTAPHA LEGHNIDERdissolved [ND]dissolved PACT DE LA HTE GARONNEdissolved PATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
SIDONIE LOUBIERE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100