DOSSIERS / AERO DELTA
← SearchExport PDF
Company dossier

AERO DELTA

FRANCE · COMPANY · INCORPORATED 1988-12-06
KYBE ID: FR-348801523 · 348801523 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AERO DELTA
fr_insee
348801523
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-06
fr_insee
42 RUE MONGE, CHEZ GEAPY'S, 75005 PARIS 5
fr_insee
71.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2 ACM GESTIONdissolvedBEKOUCHE PRIMEURSactiveCALEIDOactiveCLASSE AFFAIRES SERVICESdissolvedCLUB EMPLOIdissolvedDIALETISdissolvedEQUIPEM.& LOGICIELS INDUSTRIE TEXTILEactiveEURESOdissolvedJ C COMMUNICATIONdissolvedLES BATISSEURS DU GRAND DELTAactiveL.N.dissolvedLYDAXIUSactiveM.G CONSTRUCTIONdissolvedMONGE DEVELOPPEMENTactiveMULTIVOXdissolvedNETTOIE PLUSdissolvedSARL ABLABLAactiveSARL GARDIENNAGE MULTI ALERTESdissolvedSARL PRISMEactiveSBS INTERNATIONALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100