DOSSIERS / DELONIX CAJO
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Company dossier

DELONIX CAJO

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-882256860 · 882256860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELONIX CAJO
fr_insee
882256860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
QUA DOSTALY, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
APOLINE FRED OCTAVIAdissolvedBERTRAND DANIEL AMUSANdissolvedCECILE CASIMIR CAGEdissolvedCHARLES-ALFRED LAURE PRONZOLAdissolvedCHRISTIAN LEANDRE MONLOUIS-FELICITEdissolvedCOMPAGNIE MARTINIQUAISE SUD PECHEdissolvedCOULEURS FACADES EURLdissolvedDANIELLE ALBERTE BETZYdissolvedDAVID LEGERdissolvedDOMFER-BATdissolvedDOSTAMAT SARLdissolvedDOSTA SERVICESdissolvedESPERANCEdissolvedETIENNE MACABREdissolvedFRANTZ BARBE PANCRATEdissolvedGASTONISE MARIE-LOUISE NELCHAdissolvedHENRI ODETTE ARNAUDdissolvedJEAN-PIERRE MANGATAactiveJEAN SEBASTIEN SAMUEL LIMERYdissolvedJO ANNA DAINCHEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
CAMILLE ALEXANDRE MACABREDirecteur—France registry
JOHANNE JEAN-GILLESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100