DOSSIERS / D.E.L. CIE
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D.E.L. CIE

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844920843 · 844920843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.E.L. CIE
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844920843
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-31
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113 AV MOZART, 75016 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT PerezPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100