DOSSIERS / DELAWELLIMMO
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Company dossier

DELAWELLIMMO

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888663069 · 888663069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELAWELLIMMO
fr_insee
888663069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-07
fr_insee
164 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXEL BRINGERdissolvedBE&BELIEVE EDITIONS ET CONSEILSactiveBOUCHERIE CARNATdissolvedCHLOE REBECCA CABANTOUSdissolvedCLARA MAGDALENA MUMELTERactiveDELAWELLdissolvedD&L PATRIMOINEactiveEMERYONactiveFONDS DE DOTATION SOCIAL ET CULTUREL SIFAactiveINDIVISION CONXICOEURactivePIERRE HALLEYdissolvedRADOVAN JANACEKdissolvedSARL MONZAdissolvedSCI 164-CNactiveSCI MAMIE'S APPARTdissolvedSCI ROBERT ET MARCELLE FRUTZdissolvedSEVERINE BRINGERdissolvedSOCIETE CIVILE DLBdissolvedSOCIETE CIVILE PARTICULIERE DESOMBREdissolvedYULIYA RUDIKOVAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DELAWELLDirigeant—France registry
JENNIFER BLANCHE BlackwellDirigeant—France registry
THOMAS XAVIER ANDRE DelassuePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100