DOSSIERS / DELTA EVENEMENTS
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Company dossier

DELTA EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440845675 · 440845675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA EVENEMENTS
fr_insee
440845675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-13
fr_insee
2019-04-17
fr_insee
21 RUE DE FECAMP, CHEZ SDM, 75012 PARIS 12
fr_insee
82.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAT AGENCEMENTdissolvedAFISS CONSEILdissolvedAKIactiveALTA DIFFUSIONactiveA.O.M. DECOdissolvedASAP (ALL SERVICES - ALL PRODUCTS)activeASE ASSISTANCE SECURITEactiveBATECactiveB.H.B.3activeBMTIactiveBOURGASdissolvedBRDRactiveCELL PARCKactiveCONCEPT HABITATactiveDIAM EXPORTactiveEURASIE DATABASEdissolvedF.A. TECHdissolvedGI. WA. DIF.activeGROUPE SERGE BASTIEN HOLDINGdissolvedGUIVEHactive

+40 more

People with significant control

1 people
NameRoleFromSource
LAURENT DUCROSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off