DOSSIERS / DELMONICOS
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Company dossier

DELMONICOS

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900138355 · 900138355 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELMONICOS
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900138355
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active
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Simplified joint-stock company (SAS)
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2021-06-15
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2 RUE MAURICE BARRES, 57000 METZ
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62.01Z
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6
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

110GROUP HOLDINGactiveALPHAYODAactiveAUR.GARCHEdissolvedBERNARD MEDDAHIdissolvedBLACK TICKETactiveBMDBdissolvedBRICOVOISINactiveCD HOLDINGdissolvedCHRISTINE FREDERIQUE PLANCHEdissolvedCOMPAGNIE DES QUATRE COINSactiveERASSURdissolvedERASSUR PATRIMOINEactiveFRECHET FIRE ET CONSTRUCTIONdissolvedGROUPE GETdissolvedIFT COURTAGEdissolvedINGRID KARINE LAETITIA DUBOISactiveINNOV PARTNERSdissolvedJAREDactiveJEAN MARIE HARTERdissolvedJS HOLDINGactive

+33 more

People with significant control

2 people
NameRoleFromSource
JULIEN SERGE STURERDirecteur général délégué—France registry
LUMENAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100