DOSSIERS / DELTAPHI ORGANISATION
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Company dossier

DELTAPHI ORGANISATION

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-423199538 · 423199538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTAPHI ORGANISATION
fr_insee
423199538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-08
fr_insee
1 RUE RENNEQUIN, 75017 PARIS
fr_insee
93.29Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASTEN & ASSOCIESdissolvedBGA FINANCEdissolvedCAY ANN PARISdissolvedCHELSEAdissolvedCHIEH-HAO LEEactiveCLEAN MANAGEMENT PARISdissolvedDROUB POUR L'INVESTISSEMENT - FRANCEdissolvedERNESTINE LEVYdissolvedEUROP.CONTENTIEUXdissolvedFAMENdissolvedFANGNING MAOactiveFAROUK SENHADJIdissolvedGBRMdissolvedGB XVIIdissolvedGERALDINE BOUCHIATactiveGUILLAUME ANGE BUSCAGLIAactiveH BOUCHIATdissolvedJEAN PIERRE PAUL BOUCHIATdissolvedJOSEPH LEVYdissolvedLABORATOIRE AB DENTAIREdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DELONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100