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Company dossier

DELAUNAY - LE CARDINAL INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-07-01
KYBE ID: FR-980755573 · 980755573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELAUNAY - LE CARDINAL INDIVISION

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Registration980755573

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-07-01

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Registered addressRUE D'EZY, 27540 IVRY-LA-BATAILLE

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BAILLY - BRUNET INDIVISIONactive BRICE INDIVISIONactive CHAIBI - BEKRI INDIVISIONactive CHESNEL INDIVISIONactive COUSINARD-FELLINI INDIVISIONactive DASTAIN - FEUARDENT INDIVISIONactive DELORME INDIVISIONactive DEMESSE INDIVISIONactive DUFRECHOU INDIVISIONactive GASNIER INDIVISIONactive GWADA BARactive KAMTCHOUM-LOUVET INDIVISIONactive LAHMI INDIVISIONactive LAURENT INDIVISIONactive LEPRIVEY - PUISNEY INDIVISIONactive LINDOR INDIVISIONactive MARTINE ANNE-MARIE HENRIETTE FROTactive MOREIRA INDIVISIONactive NANCEY - KEMMAT INDIVISIONactive [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100