DOSSIERS / DELARIVE
← SearchExport PDF
Company dossier

DELARIVE

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977500735 · 977500735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELARIVE
fr_insee
977500735
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-10
fr_insee
15 RUE de Rémusat, 75016 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

01 VINYL RECORDSdissolvedALR COOPERATIONdissolvedANDREINA BELFORTactiveANTOINE FOINactiveANTOINE PIERRE MAURICE MOREAUactiveARISTIDE DE VITAactiveASS ECRITURES ET PSYCHANALYSEactiveBARUCHET CLAUDactiveCITY AND CO PARIS NORDactiveCLEMENT CLAUDE RAYMOND LEVALOISdissolvedCOCO PARIS MGMTactiveCOPR 26 RUE CHARLES AUFFRAY 92110 CLICHYactiveDENISE BEAUDOINactiveDR BENJAMIN BOURNIQUE ANESTHESISTEdissolvedERIC JEAN MARIE JAUFFRETdissolvedFETHI GHENIdissolvedFRANCE CAGNINACCIactiveFREE MOUSEdissolvedGL PATRIMOINEdissolvedGUILLAUME ROUGEREAUactive

+31 more

People with significant control

1 people
NameRoleFromSource
NELSON DA RIBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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