DOSSIERS / DELI-LUX
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Company dossier

DELI-LUX

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888071420 · 888071420 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELI-LUX
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888071420
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-14
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57 RUE VICTOR BALTARD, 59200 TOURCOING
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AANDIdissolvedAANDI & COactiveAGILactiveALEXANDRE FRANCIS DANIEL VANHOORDEdissolvedALMA ENERGIAactiveA.M DISTRIBUTIONdissolvedA.N.G. BATdissolvedAR TRANSCAR GROUPactiveASPIRATIONdissolvedBENOIT ALAIN JOEL FLAMENdissolvedBK MARAICHERSdissolvedB-NOMEactiveBORNE TO BE ARCADEdissolvedBRAFMAN INTERNATIONAL LTDactiveCAPTIMIZEdissolvedCHAUFF AND CLIMactiveCLIC COQUEactiveCLICK COQUEdissolvedC MA BRODERIEactiveCUTISactive

+46 more

People with significant control

1 people
NameRoleFromSource
ANTOINE BENTATAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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