DOSSIERS / DELEX
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Company dossier

DELEX

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812312395 · 812312395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELEX
fr_insee
812312395
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-01
fr_insee
3 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
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43.99C
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL VIEIRAdissolvedAHMED SHEMSH EDINE TELLIdissolvedAL SHAMSY GROUPactiveASSOCIATION D'AIDE CULTURELLE ET SOCIALE DE LA SEINE-SAINT-DENISactiveCAR GUEMdissolvedCHRISTIAN MEVRELactiveCHRISTIAN MIKOLAJCZYKdissolvedECSTASY PRODUCTIONdissolvedEOXIM 75dissolvedESPACE BATIMENTactiveFALLOU DIOUMactiveFarouk FriaaactiveFRANCOIS HANDTactiveHOCINE KHERDJEMILactiveIKRAME BOUCHOURdissolvedJEAN CLAUDE ANDREactiveJOSIANE BLEUZEdissolvedJUMP CUTactiveMAHMOUD RETIRIdissolvedMALIKA BOUKABOUSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MARIA JUVELINA SANCHESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100