DOSSIERS / DELTA INVESTIGATION
← SearchExport PDF
Company dossier

DELTA INVESTIGATION

FRANCE · COMPANY · INCORPORATED 1994-04-01
KYBE ID: FR-394524524 · 394524524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELTA INVESTIGATION
fr_insee
394524524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-01
fr_insee
1995-05-26
fr_insee
48 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ABDELMOUNDHIR MAGRAdissolvedACCESS PRODUCTIONdissolvedACTPdissolvedADB GAMESdissolvedADDRESS CENTER SARTROUVILLEdissolvedAD HOC GESTION DE PATRIMOINEdissolvedAD HOC PERSPECTIVEdissolvedALBERTO TEIXEIRAdissolvedAL CONSEILSdissolvedALI CHAOUADIdissolvedALPdissolvedAMEN SECURITE SERVICES A2SactiveANTONIO JULIO AFONSO MENDESdissolvedAPHRODITEdissolvedAROMATAdissolvedARSMdissolvedART CONSTRUCTIONdissolvedARTIVERTdissolvedASSISTANCE GESTION PRESTATIONS SERVICEdissolvedASSIST'INFO SERVICES (A.I.S)dissolved

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off