DOSSIERS / DELTA UN
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Company dossier

DELTA UN

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-345001168 · 345001168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA UN
fr_insee
345001168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-25
fr_insee
2022-07-20
fr_insee
LE PORT D ALON, 83270 SAINT-CYR-SUR-MER
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADEMIE DE LA FORMEdissolvedASS SYNDICALE LIBRE AMENAG PORT D ALONactiveCHEZ MAXIMEdissolvedCLAUDE MARIE GEORGE LIMORTEdissolvedDE PISSY JEAN M DE CHASSEPOTactiveDE PISSY SABINE DE CHASSEPOTactiveFOLIE'S TERRIBLESactiveFRANCE MUSSEROTTEdissolvedGERARD VINCENTdissolvedGINETTE SARLATdissolvedJEAN CLAIR FELIX MARTINOdissolvedJEAN MICHEL REMYdissolvedJOSEPH AFRE MANFREDIactiveJOSEPH MANFREDactiveJOSEPH MANFREDIdissolvedJOSEPH PEPINOactiveLES CIGALESdissolvedLOISIRS ET SOLEILactiveMARIE FONTAINEdissolvedMARYVONNE ELEONORE VALENTINE DUMAINdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JEAN CARACATZANISDirecteur—France registry
PATRICE CARACATZANISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off