DOSSIERS / DEL P 2
← SearchExport PDF
Company dossier

DEL P 2

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912261955 · 912261955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEL P 2
fr_insee
912261955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
69 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIANE GIANNAROSdissolvedARTPOKE SCIdissolvedCLAUDE SAUVAGEdissolvedCLEMENT ANTOINE MARIS JOSEPH WALTERactiveCOLIBRIdissolvedDEL P 3activeDEL PARTNERSdissolvedDINA TOPEZAdissolvedETIENNE DU MESNIL DU BUISSONdissolvedGERFAUTdissolvedGIUSEPPINA GUISEPPINA MORLOTTIdissolvedGLORIA DI LENARDOactiveGUADA LUPE DAS GRACASdissolvedHAYTactiveKARISSALdissolvedLA ROSERAIE COCOZZAdissolvedL'OISEAU RAREdissolvedLOUIS CHABROUILLETdissolvedMAGIC LABactiveMAGIC LAB PRODUCTIONSdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
COLIBRIDirecteur—France registry
GERFAUTDirecteur—France registry
QUETZALDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100