DOSSIERS / DELETTREZ & ASSOCIES
← SearchExport PDF
Company dossier

DELETTREZ & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887498574 · 887498574 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELETTREZ & ASSOCIES
fr_insee
887498574
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2020-07-23
fr_insee
22 RUE DROUOT, 75009 PARIS
fr_insee
69.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADRIEN BLANCHETactiveALTA ALATIS PATENTdissolvedAMBROISE DOMINIQUE YVES DE MONTIGNYdissolvedAMICALE ANCIENS P G OFLAG VI87dissolvedARTWORK INVESTdissolvedASS DES SAPINS DE NOEL DES CREATEURSactiveATOM TRADINGdissolvedBAUGEactiveBEAUVAISdissolvedBERNARD ANDRE AUMONTdissolvedBERNARD ELHAIKdissolvedBERNARD OGERdissolvedCENTRE D ETUDES D INFORMATIO99dissolvedCESAR ANDRES ALBUJA RAZO CESAR ANDRESdissolvedCK1activeCRETEIL EUROPARCactiveDISTRIBUMATICactiveETIENNE DUMONTactiveEXPLOITATION DISTRIBUTEURS AUTOMATIQUESactiveFELIX SCIALONactive

+62 more

People with significant control

1 people
NameRoleFromSource
CHARLES EDOUARD DelettrezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100