DOSSIERS / DELLY
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Company dossier

DELLY

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911603819 · 911603819 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELLY
fr_insee
911603819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
11 AV DE LA RETIRADA, 66350 TOULOUGES
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAH CLAUDINE NARBONIDirigeant—France registry
FRANCK CHRISTIAN DE LA LLAVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100