DOSSIERS / DELIGNY AG
← SearchExport PDF
Company dossier

DELIGNY AG

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824144851 · 824144851 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIGNY AG
fr_insee
824144851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
33 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALEXANDRE HaikDirigeant—France registry
BRIGITTE Ben FredjDirigeant—France registry
ELYSEE NAVARRE ADMINISTRATION DE BIENSDirigeant—France registry
GERARD HaikDirigeant—France registry
IGEMARDirigeant—France registry
MICKAEL HaikDirigeant—France registry
SOPHIE HaikDirigeant—France registry
ANTOINE AltarPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100