DOSSIERS / DELPHILIA FRANCE HOLDING
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Company dossier

DELPHILIA FRANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-833909617 · 833909617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DELPHILIA FRANCE HOLDING
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833909617
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-18
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155 RUE LECOURBE, 75015 PARIS
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64.20Z
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1
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€51,791
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Connections

5 links
Shared operator — likely the same administrator
DELPHILIA INVESTShared officer / director · 6 share thisDELPHILIA PROMOTIONShared officer / director · 6 share thisDAMAS MANIONGUI FINANCEShared officer / director · 6 share thisDELPHILIA PROMOTION 9Shared officer / director · 6 share thisDELPHILIA IMMOBILIERShared 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

1 people
NameRoleFromSource
DAMAS Maniongui BamonomioPrésident du conseil d'administration—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