DOSSIERS / DELAJOIE
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Company dossier

DELAJOIE

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812180636 · 812180636 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELAJOIE
fr_insee
812180636
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-21
fr_insee
58 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
74.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactive

+693 more

People with significant control

4 people
NameRoleFromSource
ANAIS MARIE DENISE SEGUINPrésident—France registry
ANAIS SeguinPrésident—France registry
STEPHANIE ALICE CAROLE GRASPrésident—France registry
STEPHANIE GrasPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100