DOSSIERS / DEL
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Company dossier

DEL

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840197719 · 840197719 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEL
fr_insee
840197719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
fr_insee
285 AV DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALU STORES +dissolvedASS COMITE EXPOSITIONS DE LA RIVIERAdissolvedASSIST GREEN BUILDINGdissolvedAURA CLIMATISATIONdissolvedBENITO TODARO CONCEPTdissolvedBIP BIP CAFEactiveBOUT AU VENTactiveCALKactiveCARMEN DIEMdissolvedCOFFREFORTSERVICEdissolvedCONSEILS ETUDES DEV EN INFOR ET EN FINANactiveCUSTOM BOAT BLINDS FRANCEdissolvedDHECATdissolvedDUFOUR CREATIONSactiveEPIZONEdissolvedEURL BLSdissolvedFABIEN PIERRE PUGETdissolvedFRANK SERVICEdissolvedGDAGdissolvedGLEDactive

+38 more

People with significant control

3 people
NameRoleFromSource
ERIC NICOLAS ROBERT DEPINAYDirigeant—France registry
GLEDDirigeant—France registry
LIONEL FRANCIS AIME DEPINAYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100