DOSSIERS / DELPHILIA PROMOTION 9
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Company dossier

DELPHILIA PROMOTION 9

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823975008 · 823975008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DELPHILIA PROMOTION 9
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823975008
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-25
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12 A RUE ALEXANDRA DAVID-NEEL, 91300 MASSY
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41.10A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LEI LEIShared registered address · 5 share thisIMMOBILIERE DE LA BALTIQUEShared registered address · 5 share this[ND]Shared registered address · 5 share thisMilan SPIGOLONShared registered address · 5 share thisDELPHILIA IMMOBILIERShared officer / director · 6 share thisDAMAS MANIONGUI FINANCEShared officer / director · 6 share thisDELPHILIA INVESTShared officer / director · 6 share thisDELPHILIA PROMOTIONShared officer / director · 6 share thisDELPHILIA FRANCE HOLDINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAMAS MANIONGUI FINANCEDirecteur—France registry
DAMAS MANIONGUI BAMONOMIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100