DOSSIERS / DELTA ECHAFAUDAGES
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Company dossier

DELTA ECHAFAUDAGES

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442183877 · 442183877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELTA ECHAFAUDAGES
fr_insee
442183877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-31
fr_insee
3 RUE GIOACCHINO ROSSINI, 26000 VALENCE
fr_insee
77.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABC CONSULTANTSactiveACCOFORactiveAGILISdissolvedART DE FRANCE EXPORTactiveASS ACCOMPAGNE CREATION ACTIVIT ECONOOMIactiveAVYCOM PARUTION ANNUAIREdissolvedB.A.M.S.activeCOMITE DEVELOP ENSEIG LANGUE ALLEMANDEdissolvedCONCEPT FRANCE CLIMATIQUEdissolvedDEVELOP INTERN APPLIC SYSTEMESdissolvedDIRECTION DEP DES SERVICES VETERINAIRESdissolvedEURO PLOMBERIEdissolvedFBIdissolvedFINANSSIMOactiveFRANCE SECURITEactiveINTERNATIONAL BUSINESS OFFICEdissolvedJA TEL 26activeLE PALMIERactiveMAROUXdissolvedMEUBLISSIMEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
RACHID BENCHEIKHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LR ECHAFAUDAGE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100