DOSSIERS / DELMAYA DRIVE
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DELMAYA DRIVE

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931878177 · 931878177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELMAYA DRIVE
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931878177
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active
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Simplified joint-stock company (SAS)
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2024-08-09
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125 RUE Louis Auguste Blanqui, 93140 Bondy
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49.32Z
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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

33 total
AbderAhmane FarhatactiveADAM MOHAMMED ISLAM SI DJILANIdissolvedAHMED SOULIMANE GHALEBdissolvedAMICALE DE LA SABLIERE BLANQUI C.N.LactiveAMOS AGBONESE IWELOMENdissolvedASSOCIATION CULTURELLE DES MUSULMANS DE BONDYactiveASSOCIATION MABELEactiveASSO ENTRAIDE INTEGRATION ET PROMOTION CULTURELLEactiveBONDY EDUCATION & ENTRAIDEactiveCHICO AUTO PLUSdissolvedCHOKRI KHANCHOUCHEdissolvedCYRIL AUGOTactiveDORO BALLA DORO BALLA MAGASSAactiveERIC FRANCIS DENOYERdissolvedIbrahim ISMAYLEactiveJONATHAN BRUNETdissolvedKNB PLOMBERIEdissolvedLES SAULES DE BLANQUIactiveMAMADOU KARAMOKOdissolvedMAXIMILIEN NGASSA SANDJONdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHOKRI KHANCHOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100