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Company dossier

DELSI

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844258145 · 844258145 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDELSI

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Registration844258145

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-30

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Registered address49 RUE PERGOLESE, 75016 PARIS

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Industry68.32B

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Share capital€1,000

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Companies at this address

31 total

ANNE ODETTE RAYMONDE TISSANDIERactive ANTONIO GONCALVES DE CASTROdissolved CAMILLE CHARIATdissolved CC BEAUTY BY FADWAdissolved DANIELLE MAUROYdissolved DUSANTER YVESactive EBTISSAM EL KAILANIdissolved ETOILE INVESTISSEMENTSdissolved IMMO ART INVESTdissolved IMMOBILIERE PERGOLESE FOCHactive JULIA MARIA LOPEZ MESAactive LES FILETSdissolved LIFESTYLERRdissolved MAON INVESTISSEMENTdissolved MEZIANI INVESTISSEMENT IMMOBILIERdissolved MOAMED SAID ZOUAOUIactive MOZART LA SOURCEdissolved NAU LUDWIGdissolved [ND]active [ND]active

+11 more

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Mixtă Agenția de Presă "24H" Societate cu Răspundere LimitatăShared officer / director · 2 share this EYEZEEK LIMITEDShared officer / director · 3 share this GARVE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DENIS Dmitriev	Dirigeant	—	France registry
ELENA Sizova	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100