DOSSIERS / DELIFAST LOGISTIQUE
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Company dossier

DELIFAST LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2021-02-06
KYBE ID: FR-899996789 · 899996789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIFAST LOGISTIQUE
fr_insee
899996789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-06
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS 8
fr_insee
49.41B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

1,2,3 PIOCHER !dissolved2MO CARRELAGEdissolved3A VENTE MATERIELS INFORMATIQUES, MEDICAUX, DIVERS & IMPORT- EXPORT. AIDE A LA PERSONNE & ENTRETIEN DES LOCAUX, ..dissolvedABSTERGO HOLDINGdissolvedALAFRENCHdissolvedALPHATECH CAPITALdissolvedA.MGdissolvedAZALYAdissolvedBIEN VOUS LOGER !dissolvedBLEU CIEL FORMATIONdissolvedBMO CONSEILdissolvedBOOMERdissolvedBUSINESS REVOLUTIONSdissolvedCABINET DU PROFESSEUR SAVANEdissolvedCAM FORMATIONdissolvedCBDAYdissolvedCHLOE DEBORAH SPALENIECdissolvedCSE CONSEILSdissolvedCYBERGAMINGdissolvedDC CONCEPTdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
LAURA JOSEPHINE CamalonDirecteur général délégué—France registry
ULRICK NicoleauPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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