DOSSIERS / DELIGHT ME FULFILLMENT
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Company dossier

DELIGHT ME FULFILLMENT

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902465251 · 902465251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELIGHT ME FULFILLMENT
fr_insee
902465251
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-08-23
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDE MIJASactiveEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactiveELITE CORP SECURITEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
SIQI JIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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