DOSSIERS / DELPOUX-NILLES
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Company dossier

DELPOUX-NILLES

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812697829 · 812697829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELPOUX-NILLES
fr_insee
812697829
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-23
fr_insee
PL ALBERT SERRAZ, 73800 MONTMELIAN
fr_insee
66.19A
fr_insee
1
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGECO ALPESdissolvedASS MONTMELIAN SAVOIE PAYS DE L ESTactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU CANTON DE MONTMELIANactiveCAROLINE FAVIERactiveCC COEUR DE SAVOIEactiveCENTRE DE SECOURSdissolvedCENTRE INTERCOMMUNAL D'ACTION SOCIALE COEUR DE SAVOIEactiveCLUB DES JOYEUX LURONSactiveCOEUR DE SAVOIE ESCRIMEdissolvedCOMITE DE COORDINATION DE L ANIMATION DE LA VILLE DE MONTMELIANactiveCOMMUNAUTE DE COMMUNES DU PAYS DE MONTMELIANdissolvedENTENTE CYCLISTE MONTMELIANAISEactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIE (FNACA) COMITE DE MONTMELIANactiveFINANCIERE COMBAZdissolvedFORMES ET MOUVEMENTSactiveFOYER JEUNES TRAVAILLEURS DE MONTMELIANdissolvedGERARD CHRISTINdissolvedGRUPO FOLCLORICO ESPERANCAactiveHENRY-ALAIN LOUIS PIERRE MAIREdissolvedJACQUES AMBROSINdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
DAVID NORBERT DELPOUXDirecteur—France registry
MARION METZINGERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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