KYBE — See who's really behind any company

Company dossier

DELI&CO

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879961985 · 879961985 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDELI&CO

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Registration879961985

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-18

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Registered address32 AV CARNOT, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

3B CARNOTactive AUGENIEactive GERMAIN BOURDALEdissolved INEDIA SASdissolved KHM PARTNERSactive LAFREGEYREdissolved MARC GANEMactive MARIE MOSCOVICIdissolved MOSC 2013dissolved ONE TRAINERdissolved RENOVIAdissolved SASSI SOCIETE D'AVOCATdissolved SCI BOURSAULT 55dissolved TALYdissolved VALERIE REGINE BINDEFELDdissolved

People with significant control

4 people

Name	Role	From	Source
CHARLOTTE EDITH CAROLINE Raux	Dirigeant	—	France registry
SOPHIE CLEMENTINE Raux	Dirigeant	—	France registry
DENIS JEAN-LOUIS Raux	Président	—	France registry
ELISABETH MARIE-PIERRE Bouton Hugues	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELISOCHA & CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100