DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-382169050 · 382169050 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA
fr_insee
382169050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-12
fr_insee
112 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Amir HOSSEIN AMINIactiveAndré ALVES TAVEIRAactiveANDREE PATRICK JEAN ORGANISATIONdissolvedANDRE GARNIERdissolvedANDRZEJ MAREK BABINSKIactiveANGELO MOSAdissolvedANNYCEAdissolvedARLETTE BESSEMOULINdissolvedBARTHELEMY OLIVARIdissolvedBERNARD LEDUNCQdissolvedBLANDINE MARIE ESCOFFIERdissolvedCATHERINE BARBARA GERBIERdissolvedCHRISTIAN MARCACHIdissolvedCLAUDE GARCIAdissolvedDaria SamoilovaactiveFAMILLE ANGELLAdissolvedFIDISUDdissolvedFLAVORAdissolvedFRANCK DEFREMONTdissolvedFRANCOIS NAPOLETANOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
BENGUIGUI HENRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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