DOSSIERS / DELTA B 30
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Company dossier

DELTA B 30

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387872468 · 387872468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA B 30
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387872468
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dissolved
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Simplified joint-stock company (SAS)
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1992-06-30
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1 RUE DES ROLLIERS, ARCHES DE LA VAUNAGE, 30820 CAVEIRAC
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69.20Z
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10
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Maxime Pascal PONGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA B 34 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100