DOSSIERS / DELTA-ENGINEERING
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Company dossier

DELTA-ENGINEERING

FRANCE · COMPANY · INCORPORATED 1979-05-08
KYBE ID: FR-315668616 · 315668616 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELTA-ENGINEERING
fr_insee
315668616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-05-08
fr_insee
1995-12-31
fr_insee
276 AV DE SOULAC, 33320 LE TAILLAN-MEDOC
fr_insee
74.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANCHEZ JOSEPHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANCHEZ JOSEPH (officer) matches PEP Joseph L. Sanchez — Member of the New Mexico House of Representatives, United States. 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