DOSSIERS / DELIA
← SearchExport PDF
Company dossier

DELIA

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844518548 · 844518548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DELIA
fr_insee
844518548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
84 BD GABRIEL PERI, 95110 SANNOIS
fr_insee
33.12Z
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ANAS EL MEZOUARShared registered address · 4 share thisJOSELINE FRIDA DASSANOU OZAShared registered address · 4 share thisPREMIUM BUSINESS SERVICESShared registered address · 4 share thisTEK.SUDShared officer / director · 10 share thisDONNIYA CONSEILShared officer / director · 10 share thisLHShared officer / director · 10 share thisCONTESOWShared officer / director · 10 share thisWAALOShared officer / director · 10 share thisDONNIYA HOLDINGSShared officer / director · 10 share thisHT CONCEPTShared officer / director · 10 share thisLILOU 26Shared officer / director · 10 share thisDONNIYA IMMOShared officer / director · 10 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
HAROUNA SOWPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100