DOSSIERS / LES DELICES
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LES DELICES

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814375002 · 814375002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES DELICES
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814375002
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-30
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3 RUE CHARLES CROS, 93200 SAINT-DENIS
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47.11B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alina-Iuliana MOLIUactiveDANYPUBdissolvedDAVIDSONdissolvedDISTRIBUTION DE L'ESTdissolvedFANEL STANACHEdissolvedFLORIN TONI DRAGANdissolvedGGDdissolvedGILBERT KEOPRASEUTHdissolvedGUIRASSY SEKOUBAdissolvedH.B.O. SECURITE GARDIENNAGEdissolvedMARC BOULLEdissolvedMARGARITA OLIVER DIAZactiveMOHAMED DIABYdissolvedNADJET ALLOUCHEactiveRIMAdissolvedSARL DIEU SU BONdissolvedSARL MARKETdissolvedSARL SAIDdissolvedSOLEDAD CORTES OLIVERdissolvedSUPERMARCHE DE L'ESTactive

+4 more

People with significant control

1 people
NameRoleFromSource
FLORINA LILEAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100