DOSSIERS / DELICES NOVA
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Company dossier

DELICES NOVA

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838293546 · 838293546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELICES NOVA
fr_insee
838293546
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-03-20
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4 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
56.10C
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolvedALAIN JEHAN LOUIS LEROUXdissolvedALEXANDRE JDAAdissolvedAMAR SEBTactiveANDRE BLANCHETactiveBADR EDINE BADR EDINE BARBOUCHEdissolvedBAI HEdissolvedBARBER 10activeELISE PROUSTdissolvedERNEST HALIMIdissolvedEXPLOITATION ALBOUYdissolvedFREDERIC PIERRE CHORIOLdissolvedGABELLA 43dissolvedHE PING XUdissolvedJIN 18dissolvedKHALILUR RAHMANdissolvedMATHILDE CLOTHILDE GALLULAdissolvedomar zianiactiveRONY ABDUL HABIBdissolvedSHUAI DINGdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GUANGYUAN XuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100