DOSSIERS / HOLDING AUX DELICES
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Company dossier

HOLDING AUX DELICES

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-817783780 · 817783780 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING AUX DELICES
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817783780
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-05
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130 RUE ORDENER, 75018 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCES COURTAGEactiveAHMED JAREFdissolvedALISON SARAH CAZALdissolvedANDRE FRANCOIS PETITdissolvedANNE MARIE YONGERdissolvedBABYdissolvedBABY-IMMIBILIERdissolvedBERNARD CHRISTIAN VALLETdissolvedBORIS MO SE CLEMENTdissolvedBOULANGERIE DE LUXEactiveBRABANTdissolvedCATLEYA INVESTactiveCELINE MALLETactiveCOME JEAN-BAPTISTE MARIE JOURDAIN DE THIEULLOYactiveDANIEL SERGUEIEVactiveDOMINIQUE GHISLAINE REINE GROUVELdissolvedECONOMIE ARMEMENT DEFENSE SECURITEactiveERIC GODOdissolvedFRANCOIS-XAVIER PETITactiveGEM CONSEILdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MBARKA JarefPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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