KYBE — See who's really behind any company

Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2000-07-06
KYBE ID: FR-432143782 · 432143782 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELTA

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Registration432143782

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Statusdissolved

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TypeCivil company

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Incorporated2000-07-06

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Dissolved2023-01-27

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Registered address61 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.BIRETdissolved ADELINE VALERIE SPENGLERactive ALEXANDRE JEAN KHOYLOUdissolved Anastasiia Skoradissolved ASKINDactive BEATRICE TROKAYactive CAP SEINEactive CHLOE GROCHactive CLUB PRIVE LA DECOUVERTEdissolved DAMIEL INVESTMENTSactive D. VERNEY CONSULTINGdissolved Emmanuel Braultactive FRANCK LAURENT WATTECANTdissolved GAMBERT S.dissolved IMPORTUGALdissolved INDIVISION ARDITTI BENHAMOUdissolved JACQUES GARDEURactive JCONCEPTactive JSNdissolved LILIANE CONTIdissolved

+17 more

People with significant control

3 people

Name	Role	From	Source
LONI MURABEN	Administrateur	—	France registry
JEREMY MARC MURABEN	Membre du directoire	—	France registry
MIKAEL NEDIM MURABEN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-01-27Dissolved / struck off