DOSSIERS / DELTA INFRASTRUCTURES SERVICES
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Company dossier

DELTA INFRASTRUCTURES SERVICES

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-301159968 · 301159968 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELTA INFRASTRUCTURES SERVICES
fr_insee
301159968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-12
fr_insee
2013-10-10
fr_insee
1 RUE VASCO DE GAMA, 94460 VALENTON
fr_insee
38.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedALFA DIFFUSIONactiveARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedELGactiveFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

2 people
NameRoleFromSource
JOSE DA SILVA LOPESDirigeant—France registry
FERNAND MANUEL LOPESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE DA SILVA LOPES (officer) matches PEP José da Silva Lopes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off