DOSSIERS / DELGOSHA
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Company dossier

DELGOSHA

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-941269581 · 941269581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELGOSHA
fr_insee
941269581
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-08
fr_insee
1 PL de l'Abbaye, 94000 Créteil
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49.32Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU KARIM DIOPdissolvedAHMED BOUSSADIAdissolvedALEXANDRE SHOALEH-SAADI ALEXANDREdissolvedAMEDE 94dissolvedAmin LAOUARactiveAUDREY DE VECCHIdissolvedBERNARD ALBERT BITBOLdissolvedBOTY MULTISERVICESdissolvedCHRISTIAN LELOdissolvedCLAUDE GASTON MOTTEAUdissolvedCLAUDE LEVYdissolvedDARY.SdissolvedDESCARTE N'ZINGAdissolvedDJAMAL KADIdissolvedDJAMEL FECHIRactiveDominique Gabrielle Bourdaud huidissolvedELISABETH SAMANAdissolvedfarid laouardissolvedFLA CONSULTINGdissolvedFRIEDMAN STOCKELLY ROLF DOKIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Gaspard SHOALEH SAADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100