DOSSIERS / DELTA CONSULTANTS
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Company dossier

DELTA CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1991-03-20
KYBE ID: FR-381285899 · 381285899 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA CONSULTANTS
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381285899
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dissolved
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Simplified joint-stock company (SAS)
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1991-03-20
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16 RUE DE TURBIGO, 75002 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTENCIA EXECUTIVEdissolvedALEXANDRA ALLIELdissolvedALICE FONTAINEactiveARTISTICSdissolvedASTRA PARTNERSactiveBENEDICTE GRANDINactiveCASTI VOYAGESdissolvedCATHERINE COLETTE FRANCE FAVATactiveCATHERINE DEQUATREactiveCATHIA EMILIE RAMEAUactiveCITISCREENactiveCLAUDE-ISABELLE BLANCHETdissolvedCLUB DES INVESTISSEURS PME - PME ANGELSactiveCOMPTOIR COMMERCIAL 2000activeDAYTONA SHOP SARLdissolvedDEFENCE ANGELS EUROPEAN NETWORKactiveDEFENSE ANGELSactiveDEFENSE ANGELS X SEABERactiveDEQUATRE ET BLANCHETactiveDGEAactive

+33 more

People with significant control

1 people
NameRoleFromSource
ARIEL SayadaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100