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Company dossier

DE.LI

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881565915 · 881565915 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDE.LI

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Registration881565915

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-13

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Registered address160 AV de Fès, Centre Advisor, 34080 Montpellier

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Industry47.11B

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACANTHUSdissolved ACTONOMYactive ACTONOMY CENTRALEactive AFMactive ALGENTISactive ALN34active ART&FACTactive CALIPOBOdissolved CBPSYCHOactive DEVOCADactive FOUSKI BATdissolved Frédéric BEDOUETactive GREENWOOD ENVIRONNEMENTactive Hanane GUEROUAZdissolved HARMONY CONSTRUCTIONdissolved H CONVOYAGEdissolved INGENIUS SOLUTIONdissolved JOHAN COMdissolved JTE HOLDINGactive KADETdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
MARCO BALDASSARRE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARCO BALDASSARRE (officer) matches PEP Marco Baldassarre — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100