DOSSIERS / DELTA FINANCE TONNAY CHARENTE
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Company dossier

DELTA FINANCE TONNAY CHARENTE

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-440145068 · 440145068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELTA FINANCE TONNAY CHARENTE
fr_insee
440145068
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-06
fr_insee
59 RUE DESNOUETTES, 75015 PARIS
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

20 80dissolvedACAF ACCUEIL CONSEIL ALLIANCE FRANCEdissolvedALEXANDRE BIRGERdissolvedARCOLdissolvedASSOC LOGEMENTS FOYERS RESIDENactiveCABINET BRETEUILdissolvedCALCANdissolvedGILBERT RAYMOND BECQUERELLEdissolvedGMBactiveHELENE VALERIE BIRGERdissolvedHUMANCONSULTALENTactiveIFCS SERVICESdissolvedINDIVISION GOURVENNEC YANN ET COLLEU SYLVIEdissolvedJEAN-GUY BELLAMYdissolvedJURIDIMMactiveLINDASTAR IMMOBILIERdissolved[ND]active[ND]active[ND]active[ND]dissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100