DOSSIERS / DELTA SET
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Company dossier

DELTA SET

FRANCE · COMPANY · INCORPORATED 2002-06-15
KYBE ID: FR-442469722 · 442469722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELTA SET
fr_insee
442469722
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-15
fr_insee
4 PL SALANSON, 94700 MAISONS-ALFORT
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDESSELEM BEN MOHAMED SAHLIdissolvedALFA CONSULTINGactiveALFORIZZAdissolvedALTEF CONSEILdissolvedANTOINE NEAUdissolvedA.T.S.B.dissolvedCOMPTOIR SERVICES INTERNATIONALactiveCYRIL DORMYdissolvedDINUK-ASHAN WIJESINGHEdissolvedDONATIENNE MARIE JACQUELINE ANNE LAVOILLOTTEdissolvedD.P.R.dissolvedFRACO TRANS EXPRESSactiveFRANCOIS BINTNERdissolvedLILYANE CECILE JUTONdissolvedLUCIE SARAH CONJARDactivemarie baudouxactiveMARIE MAITREPIERREdissolvedMEDY SARLactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100