DOSSIERS / DELICES DU LEVANT
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DELICES DU LEVANT

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932130263 · 932130263 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELICES DU LEVANT
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932130263
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active
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Limited liability company (SARL)
fr_insee
2024-08-29
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38 RUE de France, 06000 Nice
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE SHAHZADAdissolvedANTONIETTA GAMBARDELLAdissolvedARSactiveCLAUDE ELIANE LUCIE VERNASdissolvedCTIM LE PALAIS DE L'OUESTactiveCURRY PAUL LARAdissolvedEDERY YANIV JACOB ADVENTUREdissolvedFRANCOISE MORAND DE LA GENEVRAYEactiveGEORGES TEBOULdissolvedHarutyun BarseghyanactiveHERVE TEBOULdissolvedINTEMPORELdissolvedJAKactiveJEAN-PIERRE ERIC E TOPINdissolvedJEAN PIERRE PESTELdissolvedKIANIdissolvedLA GERANCE IMMOBILIEREdissolvedP&PdissolvedQUICK MASSENA NETTOY VETEMENTdissolvedROBERT VERNASdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MAZEN ALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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