DOSSIERS / DELPHILIA INVEST
← SearchExport PDF
Company dossier

DELPHILIA INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-984982439 · 984982439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DELPHILIA INVEST
fr_insee
984982439
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-01
fr_insee
12 RUE Alexandra David-néel, 91300 Massy
fr_insee
64.20Z
fr_insee
€10
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DELPHILIA FRANCE HOLDINGShared officer / director · 6 share thisDELPHILIA IMMOBILIERShared officer / director · 6 share thisDELPHILIA PROMOTIONShared officer / director · 6 share thisDELPHILIA PROMOTION 9Shared officer / director · 6 share thisDAMAS MANIONGUI FINANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Damas MANIONGUI BAMONOMIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100