DOSSIERS / DEL TRANS
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Company dossier

DEL TRANS

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-432846095 · 432846095 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEL TRANS
fr_insee
432846095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-14
fr_insee
CHE D AGLIANI, 20200 BASTIA
fr_insee
43.99B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES PERSONNELS DU COLLEGE DE MONTESOROactiveANNONCIADE PETRONIdissolvedANTOINE ARRIBASdissolvedANTOINETTE PERRYMONDdissolvedA SQUATRIGLIAactiveASSOCIATION SPORTIVE CAP AS CAP RALLYEactiveASSOCIU AGLIANIactiveASS PERSON SCE REGION AMENAG EAUX CORSEactiveBASTIA TEGHIME TIR CLUBactiveBRACCONI FINANCESdissolvedCENT FORM PROF PROMOTION AGRICOLEdissolvedCHARLES FRANCOIS AZZOPARDIactiveCOLLEGE MONTESOROactiveDELPHINE CORINNE BOCABARTEILLEdissolvedDE NOE A EDENactiveDOMINIQUE ALBERTINIdissolvedEDSANdissolvedFESTA ABactiveFREDERIQUE MARTINIdissolvedJEANINE DUBELLOYdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PAUL ANDRE CHIEUSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100