DOSSIERS / D BY DELPHINE
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D BY DELPHINE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897740890 · 897740890 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D BY DELPHINE
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897740890
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-30
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42 AV PAUL DOUMER, 75016 PARIS
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47.91B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE LISBONNEdissolvedANDRE LERAYdissolvedANNE LEFEVREactiveBEATRICE BLANCHETactiveDELPHINE ALEXANDRA BENOUAICHactiveDOCTEUR RAYMOND ABRAM-PROFETA SELARLdissolvedDR BERNARDdissolvedELIA DOUMERactiveFRANCOIS BLANCHETactiveHOOMIZdissolvedJACQUES ALEXANDRE DE KAP HERRdissolvedJEAN DELOCHEdissolvedJEAN MARC TABOULETdissolvedJENNIFER BAROLLEdissolvedliz mariza cabral aguirreactiveMARIE COLETTE FRANCINE JEANNE BEIXactiveMONIQUE EUGENIE LASSAIREactive[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CLAUDINE MARIE TardivelDirecteur général délégué—France registry
DELPHINE LabouyriePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100