DOSSIERS / DELFO
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Company dossier

DELFO

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913591392 · 913591392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELFO
fr_insee
913591392
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-16
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5 RUE MARBEUF, 75008 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS CIE NAT JURISTE CONSEILLERSactiveCAROLE ELISABETH TOUPELdissolvedCIRCLE GROUPdissolvedCIRCLE INVESTORSactiveCOMETE & COdissolvedDEMEURES DE L'ETOILEdissolvedIMPORTANTactiveIMPORTANT CLUBactiveIMPORTANT X CAREactiveJonatan Ochando CanadaactiveJOY PHILIPPA CECILE SULITZERdissolvedLA FERMETTE MARBEUFdissolvedMARBEEFactiveMARIA YRARRAZAVAL JONHSTONactiveMOTHER ISSUEdissolved[ND]dissolvedSANAE KOURISSactiveSOC IMMOBILIER 34 R GUYNEMERdissolvedSOC PARYLONactiveSTEELDactive

+7 more

People with significant control

1 people
NameRoleFromSource
DELFO TaiolaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100