DOSSIERS / HOLDING DELANNIS
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Company dossier

HOLDING DELANNIS

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920615077 · 920615077 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DELANNIS
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920615077
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dissolved
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Commercial company
fr_insee
2022-10-19
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1 B RUE DES POTIERS, 31000 TOULOUSE
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCATdissolvedBCIdissolvedBENOIT TRANIER-LAGARRIGUEactiveD'ARARATactiveGERALDINE GISELE MARIE FITTEactiveIMMO LA DECOUVERTEdissolvedIMMO PRO DELANNISactiveLIGHT PIXELdissolvedMARGUERITE CAMSOULINESdissolvedMARION LARROQUEactiveNADIA DOMENICA MARIE ZANIERactive[ND]dissolvedORLANDINA GARCIAdissolvedORLANDINEdissolvedREINE WAYSBORTdissolvedSCI CANTEGRILactiveSCI TUCAdissolvedSOCIETE DE BOISSONS ET LIMONADES-SBLdissolvedVALERIE SIGFRIDA ZANIERactiveVERONIQUE SERRIEREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
YANNICK DELANNISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100