DOSSIERS / DELAVEEK
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Company dossier

DELAVEEK

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913238507 · 913238507 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELAVEEK
fr_insee
913238507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-06
fr_insee
2024-07-16
fr_insee
154 RUE DE ROME, 13006 MARSEILLE
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AADdissolvedA CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUEactiveADRIAN LINCANactiveAGENCE LOGISTIQUE DE PROTECTION ET HOTES D'ACCUEILactiveALI NOUARdissolvedAMELIE DEBEUFactiveANSLOT CactiveASD TRANSPORTdissolvedBK AUTOactiveBOWEL DIOPdissolvedBSAdissolvedBTP RENOdissolvedCAFE GOUSSdissolvedCASA RENOV BTPactiveCENTRE PEDAGOGIQUE DE LA BASTIDEactiveCHEIKH ELHADJI DIAGNEdissolvedCINEMOZ MEDIAactiveCLUB 9activeDB COMPAGNIEdissolvedDISINFLUENCEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
YONG YANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

YONG YANG (officer) matches PEP Yang Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off