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Non-profit dossier

DELTA DEVELOPPEMENT

FRANCE · NON-PROFIT · INCORPORATED 1993-03-24
KYBE ID: FR-390547131 · 390547131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELTA DEVELOPPEMENT

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Registration390547131

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Statusdissolved

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TypeRegistered association

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Incorporated1993-03-24

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Registered address24570 LE LARDIN-SAINT-LAZARE

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Industry80.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AELETTE LABROUSSEactive AMICALE DES CHASSEURS DE LE LARDIN ST LAZAREactive AMICALE DES PECHEURS DU LARDIN ST LAZARE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactive AMICALE TIREURS VEZERIENSactive ANNA BOUYSSOUdissolved ASSOCIATION CIBISTE CRO MAGNON 24active ASSOCIATION D ENTREPRISES VEZERIENNESactive CHRISTIAN ALBUCHERdissolved CHRISTINE DOMINIQUE ESCALEIRA RIBEIROdissolved CLAUDE FREREdissolved CLAUDE LEFEBUREdissolved COMITE ENTREPRISE PAPETERIE DE CONDATactive DANIEL BRASSIERdissolved DE ANDRADE MARQUESdissolved DOMINGOS CORREIAdissolved FRANCIS DANIEL GAUCHETdissolved GEORGES BOUDYdissolved GEORGES BOURBONdissolved GUY DUPUYdissolved HAMELIN SA TRANSPORTSdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100