DOSSIERS / DELDONGO
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Company dossier

DELDONGO

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894823152 · 894823152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELDONGO
fr_insee
894823152
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-05
fr_insee
167 BD VOLTAIRE, 75011 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH KOUACHEdissolvedALBERTO TURRINactiveANDRE JEAN-JACQUES CAYOTactiveBRIGITTE CATIAUactiveCEDRIC JEAN-MARIE PONSdissolvedCERFLORAdissolvedCHANTAL FERREROdissolvedCLARA LOUISE MARIE CHAMPSAURdissolvedCORINNE REGINE ALINE VIGNONdissolvedGEEKS AND VAPEdissolvedHUGUES JOUETactiveITALIAVEYRONdissolvedJEROactiveLAETITIA VIZZACCHEROdissolvedL'ATELIER DU PORTABLEdissolvedLAUDINO MENENDEZ DIAZdissolvedLE ROUGE LIMEdissolvedMARIE-THERESE HUBREGHTdissolvedMehedi HASANactive[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FABRICE VerrielePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100