DOSSIERS / DELTA DEVELOPPEMENT
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Company dossier

DELTA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-351413968 · 351413968 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELTA DEVELOPPEMENT
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351413968
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active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-25
fr_insee
76 RUE DE LA POMPE, 75016 PARIS
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68.10Z
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€16,769
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

474 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21CORPdissolved2 A RECOUVREMENTdissolved2 G SERVICESdissolved2 RSactive2 TROENESdissolved3C-PERFORMANCEdissolved4CLINICS FRANCEdissolved84 PRODactiveABALONEactiveABDESSADEK OUARDAactiveABEILLE DEPANNAGE EXPRESSactiveA.B.F COMMUNICATIONdissolvedABILIS NETTOYAGEactiveABONDANCEdissolvedADELINEdissolvedADRIEN CHARLY MINLEND NLOMdissolvedADVENTURE MEDIAdissolvedADVISORdissolvedADVISYOdissolvedAEDIS GROUPE SAdissolved

+454 more

People with significant control

1 people
NameRoleFromSource
HERVE GEORGES CHARLES GuittonPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCE DEVELOPPEMENT SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100