DOSSIERS / DELEU / ACOSTA
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DELEU / ACOSTA

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-921379244 · 921379244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELEU / ACOSTA
fr_insee
921379244
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-08-26
fr_insee
20 RUE COLIN, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTEROSSAactiveASSOCIATION SOLIDARITE EUROMAGHactiveCELESTIN MONTEILdissolvedCIE HEMMAFTactiveDelphine BENATactiveEL HADJ TAHIROU N'GAIDEactiveGUILLAUME ANTOINE GOUNAUDdissolvedIMAD AZARAA MYSYactiveINDIVISION BACKER MARTA ET GOUNAUD GUILLAUMEactiveINDIVISION FOURGASSIE CHLOE ET BARRERE DORIANactiveJEREMY WILDactiveKamil MOHAMED EL AMINE BENTOUNESactiveLANCELOT NIELS DUNCAN GULIANactiveMarie BillotetactiveMarta Ribeiroactivenazira MADI ASSOUMANYdissolved[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100