DOSSIERS / DELTA FORCE
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Company dossier

DELTA FORCE

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-349106948 · 349106948 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA FORCE
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349106948
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active
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Simplified joint-stock company (SAS)
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2006-01-24
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167 RUE DE LORIENT, BAT A, 35000 RENNES
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46.61Z
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6
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€57,900
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Ownership structure

6 entities
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People with significant control

1 people
NameRoleFromSource
PHILIPPE PARMENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PARMENTIER (officer) matches PEP Philippe Parmentier — Q66500758. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100