DOSSIERS / DELTAA- DEVELOPPEMENT ET ELABORATION DES TECHNIQUES AGRO-ALIMENTAIRES
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DELTAA- DEVELOPPEMENT ET ELABORATION DES TECHNIQUES AGRO-ALIMENTAIRES

FRANCE · COMPANY · INCORPORATED 1985-01-22
KYBE ID: FR-331458216 · 331458216 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTAA- DEVELOPPEMENT ET ELABORATION DES TECHNIQUES AGRO-ALIMENTAIRES
fr_insee
331458216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-01-22
fr_insee
2019-02-27
fr_insee
RUE DE LA GRANDE EPINE, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
10.13A
fr_insee
€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCATEL RESEAUX D ENTREPRISE NORMANDIEdissolvedALLTOPdissolvedCHRISROPHE CLAUDE BONNAUDdissolvedCLAUDE VALEUXactiveCOMITE ETABLISSEMENT DEPOTS MIKOactiveCONTROLE TECHNIQUE CTdissolvedDAIWA CONTINENTAL SAdissolvedDANIEL NAYRATdissolvedESSIXdissolvedGERARD MARTENATactiveGST ALCATEL NORD OUESTdissolvedHYDREQUIPdissolvedJ.J.ET.R PROMOTIONdissolvedLUCIEN LEDARDdissolvedNICOLLE MORISSEdissolvedOLIVIER ET CIEdissolvedOLIVIER ET COMPAGNIEdissolvedSA LES FLUIDES FRANCAISdissolvedSARL MICHEL DIDIERdissolvedSCI GRANDE EPINEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RICOEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

OLIVIER RICOEUR (officer) matches PEP Olivier Ricoeur — Q66501171. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off