DOSSIERS / DELINE
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Company dossier

DELINE

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903785913 · 903785913 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELINE
fr_insee
903785913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-04
fr_insee
430 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
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49.41B
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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

47 total
ADCdissolvedAL JANNAH COOKdissolvedAPPRENDRE ET COMPRENDRE ENSEMBLEactiveBELTRAN TRANSPORTSdissolvedB S ENVIRONNEMENTdissolvedBS MAPELECactiveCHAIMAE TAKHSIdissolvedDAVURIdissolvedDELTA TRANSdissolvedEXPANSION FRANCAISE ET EUROPEENNEdissolvedFATOUMATA BAdissolvedFRANCE BATI SERVICESdissolvedGREEN JUICEdissolvedHYBOR-TECHNIKAdissolvedI2 AUTO FRANCEdissolvedINNOBATactiveIRBIS LOGISTIQUE ET TRANSPORTdissolvedJEAN-MARY GIGANdissolvedJL BATdissolvedL AGENCE FRANCAISE ENERGETIQUEactive

+27 more

People with significant control

2 people
NameRoleFromSource
WALID BEN HMIDENEDirecteur général délégué—France registry
BILEL ROJBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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