DOSSIERS / DELANET
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Company dossier

DELANET

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905033981 · 905033981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELANET
fr_insee
905033981
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-10
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6 RUE GUYNEMER, 93260 LES LILAS
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46.44Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ahmed BerouakenactiveAHMED KADRIdissolvedASS POUR LE DEVELOPPEMENT DE LA LUTTEactiveAWA KABAdissolvedBerouaken AhmedactiveBRAHAM TIDGHIactiveBRAHIM TIDGHIdissolvedBRKactiveCOMITE D'ILE DE FRANCE DE LUTTEactiveDANIEL MAURICE DENIS CLAUDEdissolvedDOV ALLALactiveEGLISE EVANGELIQUE DE LA MONTAGNE DE FEU ET DES MIRACLES PARIS-EST-BAGNOLET (M.F.M. BAGNOLET)activeELIAS BENZINAactiveELORAL DISTRIBUTIONdissolvedETHAN MAKHLOUF FITOUSSIactiveFREDERIC LUCIEN LAQUEILHEdissolvedGAELLE BREHUactiveGUSTAVE EUSEBE LERIGABdissolvedHANTISEactiveI2Sactive

+35 more

People with significant control

1 people
NameRoleFromSource
ADEL GHABRAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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