DOSSIERS / DELICES JACOB
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DELICES JACOB

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922533229 · 922533229 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DELICES JACOB
fr_insee
922533229
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-27
fr_insee
42 RUE JACOB, 75006 PARIS
fr_insee
56.10A
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3
fr_insee
€5,000
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Companies at this address

30 total
ALIENOR BRIGITTE JOSEPHINE PERROTdissolvedBENOIT CASTELactiveBORIS MEMMIdissolvedCAROLE GIACOBBIactiveCELINE TIFFANIE CHARLOTTE GAILLEDREAUdissolvedCHI YING CHINdissolvedECAUBUT JFdissolvedEL CORDOBES S A R LdissolvedEMELINE DELPHINE EMILIENNE CHAUVINdissolvedGERARD GOEPFERTdissolvedIKIGAI LIFEdissolvedJACQUES DAGRONdissolvedJOSEPHINE BAKERYdissolvedK.L 42dissolvedLUCE MESSAGERdissolvedMALENE RYDAHLdissolvedMICHEL ANDRE JEAN SAVIGNYdissolvedMICHELE GRIECOdissolvedMONIQUE MOREAUactiveMONTLERY MUSICdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
YANGUO ShenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100