DOSSIERS / MAISON DELAC'
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Company dossier

MAISON DELAC'

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920665171 · 920665171 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAISON DELAC'
fr_insee
920665171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-21
fr_insee
191 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Companies at this address

58 total

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

BABI BAZARdissolvedBEAUTE COIFFUREdissolvedBEN SALEM ET M MAMED BEN SAIDactiveBIJOUTERIE PMPdissolvedCEDRIC PIERRE VICTOR POTTIERdissolvedCHRISTOPHE PATRISactiveCLARA VIDALactiveCOMITE DES HABITANTS GARE DU NORD LA CHAPELLEactiveCOPR 191 RUE DU FAUBOURG SAINT DENIS 75010 PARISactiveCORENTIN DEREDECdissolvedCP CENTERdissolvedDOMINIQUE RODRIGUEZdissolvedD&TdissolvedEVERESTdissolvedFabrice AROUMAINADANEactiveFLANSECdissolvedFRANCE SRI-LANKAactiveFRANCOIS LEQUEUXactiveGERARD LE CARDINALdissolvedGOPALAPILLAI RAMACHANDRANdissolved

+38 more

Connections

9 links
Shared operator — likely the same administrator
SCI DELACROIX MTAShared officer / director · 2 share thisLE MOULIN DE MONTCOEURShared officer / director · 4 share this2 MARIOTTESShared officer / director · 4 share thisA2BShared officer / director · 4 share thisAMBULANCE MEDIC 33Shared officer / director · 6 share thisSCI LE LYSShared officer / director · 6 share thisTEAM SUShared officer / director · 6 share thisCHAPOLEONShared officer / director · 6 share thisSCM MEDILAC ANNECYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNABEL BenhaimDirigeant—France registry
NICOLAS DelacroixDirigeant—France registry
THIERRY DelacroixDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100