DOSSIERS / DELIAM
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Company dossier

DELIAM

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895006401 · 895006401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIAM
fr_insee
895006401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
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

69 total

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

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedC T I MdissolvedDALLAS AUTOdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolvedFESTI EXPOactive

+49 more

People with significant control

2 people
NameRoleFromSource
MYRIAM STEPHANIE FLOIRACDirigeant—France registry
DAOUD FLOIRACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100