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Company dossier

DELTA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2000-09-13
KYBE ID: FR-424672582 · 424672582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELTA CONSTRUCTION

fr_insee

Registration424672582

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-09-13

fr_insee

Registered address29 AV DE MEAUX, 77470 POINCY

fr_insee

Industry45.2V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTOXPORT212dissolved BMdissolved BMA AUTOdissolved BRIE'S QUARTdissolved D.B.M.dissolved DRENICAactive GABRIEL FOLLINAdissolved LES TRANSPORTS MACAISNE PICYactive MECA SPORTdissolved NADEGE OLIVEdissolved [ND]dissolved PIERRE PICYdissolved POCEMdissolved PRO CONCEPT 4X4dissolved SARL FOR'UM DE DISTRIBUTION ARTISANALEdissolved SERGE MARCEL DEVILLERSdissolved SMGSdissolved SOCIETE FINANCIERE MACAISNEactive TRANSPORTS LOCATIONS DEVILLERS TLDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100