DOSSIERS / EURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONY
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Company dossier

EURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONY

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879260719 · 879260719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONY
fr_insee
879260719
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-06
fr_insee
LORGER, 97111 MORNE A L EAU
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49.41A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY YVES BERNARD LEFRANCOISdissolvedANTONIN SIMON BEAUCAIREdissolvedCédric CORNELIEactiveCERCLE DES AMIS ET LADIESactiveCHA'BON PEYIactiveEDDY WILLIAMdissolvedED & L'ART DU CARRELAGEactiveELIE SCHOLASTIQUE LUCEdissolvedERIC ALAIN DANQUINdissolvedERIC VICTOR NIMAJIMBEactiveEURL PHILBEAUdissolvedJEAN DOROTHEE DOROTHE GELASSEdissolvedJOCELYN VERTOTdissolvedKARENE DANY LUCEdissolvedKAZ A TIMOUN GRIPPONactiveLAURENCE MAURICE LACROIXdissolvedMARC MICHEL UGERdissolvedMARIE ANNICK TIMOLEON BEVISdissolvedMICHAEL HOURLIERdissolvedMOLLIERE MICHEL NIMAJIMBEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
RONY DELARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100