DOSSIERS / DELTA CLIM
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Company dossier

DELTA CLIM

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-387487507 · 387487507 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELTA CLIM
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387487507
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dissolved
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Limited liability company (SARL)
fr_insee
2001-12-04
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20 AV MASSENET, 93330 NEUILLY-SUR-MARNE
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43.22B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MORINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-08

medium

Politically exposed person (PEP)

DANIEL MORIN (officer) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif