DOSSIERS / DELTA HOM CONSEIL
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Company dossier

DELTA HOM CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-443255286 · 443255286 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DELTA HOM CONSEIL
fr_insee
443255286
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dissolved
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Limited liability company (SARL)
fr_insee
2009-09-29
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34 RUE DES FRERES JOUSSEAUME, 17000 LA ROCHELLE
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82.99Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DAUNITPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA HOM CMI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100