DOSSIERS / DELOC75
← SearchExport PDF
Company dossier

DELOC75

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984830216 · 984830216 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELOC75
fr_insee
984830216
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-22
fr_insee
9 RUE des Colonnes, 75002 Paris
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OTHMANE DADDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100