DOSSIERS / DELERIC
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Company dossier

DELERIC

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934673161 · 934673161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELERIC
fr_insee
934673161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-29
fr_insee
AV Charles Richaud, 04700 Oraison
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTOCK04dissolvedCATHERINE THERESE CAMILLE DUCAdissolvedCELINE RAMACCIdissolvedCELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINOdissolvedCG1 IMMOdissolvedCG2 IMMOdissolvedCLAUDE BARTHELEMY FERNAND CARRILLOdissolvedCOOP GRAINIERE ET HORTICOLE HAUTE PCEdissolvedGARAGE A.F. AUTOdissolvedGARAGE PROVENCE SERVICES - G.P.S. -dissolvedLE FOURNIL D'ORAISONdissolvedMAVERICKdissolvedMAYLEEN oceane MARTINactiveM C Aactive[ND]activeORAISON LAVAGEactivePATRICE JEAN ANDRE AUREILLEdissolvedPATRICK MONIERdissolvedRAYMONDE POURCHIERdissolvedSA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ERIC SEGURRADirecteur—France registry
DELPHINE MARIE MICHELLE NICAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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