DOSSIERS / DELMA
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Company dossier

DELMA

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883159220 · 883159220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELMA
fr_insee
883159220
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-04
fr_insee
107 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.31Z
fr_insee
20
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABSdissolvedAF2MdissolvedA LA BAGUETTEactiveALEXANDRA JOHNdissolvedAMOR HAMDIdissolvedA.R.MdissolvedART DU BATIMENTdissolvedASFAR TARIKactiveAUTO PRESTIGE SERVICEdissolvedBATIS'EUREdissolvedB F G BATIMENTdissolvedCAILdissolvedCHEZ VEVEdissolvedCONSEILLERS EN REVENU SUPPLEMENTAIREdissolvedEMAMUL HAQactiveFOURNIER ALVAREZdissolvedFOURNIL BAUERactiveFRANCOIS MENDYdissolvedFRESHBODYdissolvedHASAN ALIdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
MARCELA BRASIVEANUPrésident du conseil d'administration—France registry
VASILE COSTASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100