DOSSIERS / DELICES ITALIE
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Company dossier

DELICES ITALIE

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850076217 · 850076217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELICES ITALIE
fr_insee
850076217
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-16
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2 RUE DE SUISSE, 35200 RENNES
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AL AYMANEdissolvedANDRE CHAPELLEdissolvedANNICK CLOTAUXdissolvedASS COPRO 2 RUE DE SUISSEactiveAUTO ECOLE ITALIEdissolvedAU TRADITIONNELdissolvedBS RESTAURATIONdissolvedCHINDA DOUANGPANYAdissolvedCLAUDE HUBYdissolvedDANIEL SOUQUETdissolvedDHAIF-ALLAH GADERdissolvedDIDIER QUENETdissolvedDOMINIQUE THERESE MARIE ARRIVEdissolvedELMIactiveEPICERIE MILANdissolvedESENdissolvedFEDERATION D'ASSOCIATIONS DU BLOSNE - LA FABRIKactiveFRESH FOODdissolvedIMAELLE OPTICdissolvedITALIE PRESSINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DJAMAL TEYARAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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