DOSSIERS / IMMO PRO DELANNIS
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Company dossier

IMMO PRO DELANNIS

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949896617 · 949896617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO PRO DELANNIS
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949896617
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-22
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1 B RUE des Potiers, 31000 Toulouse
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCATdissolvedBCIdissolvedBENOIT TRANIER-LAGARRIGUEactiveD'ARARATactiveGERALDINE GISELE MARIE FITTEactiveHOLDING DELANNISdissolvedIMMO LA DECOUVERTEdissolvedLIGHT PIXELdissolvedMARGUERITE CAMSOULINESdissolvedMARION LARROQUEactiveNADIA DOMENICA MARIE ZANIERactive[ND]dissolvedORLANDINA GARCIAdissolvedORLANDINEdissolvedREINE WAYSBORTdissolvedSCI CANTEGRILactiveSCI TUCAdissolvedSOCIETE DE BOISSONS ET LIMONADES-SBLdissolvedVALERIE SIGFRIDA ZANIERactiveVERONIQUE SERRIEREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Yannick DELANNISDirecteur—France registry
HOLDING DELANNISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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