DOSSIERS / DELTA EST
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Company dossier

DELTA EST

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-448254797 · 448254797 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA EST
fr_insee
448254797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-09
fr_insee
27 QUAI DE LA FONTAINE, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGAPANTHEdissolvedAUBAZINEdissolvedBOLLEROdissolvedCEMIdissolvedCLEMMdissolvedCOSTIERES PARKdissolvedCREDO LAVENEdissolvedENERGIES DU RECHETactiveEOLDINGdissolvedEOLIENNE DE LA LOUVETIEREdissolvedEOLIENNES DE CHAILLACdissolvedEOLIENNES DE CHAMPAGNACdissolvedEOLIENNES DE COUCYactiveEOLIENNES DE DOLUS ET TAUXIGNYdissolvedEOLIENNES DE GALGANdissolvedEOLIENNES DE LA VIALETTEactiveEOLIENNES DE PIENNES ONVILLERSactiveEOLIENNES DE RIENCOURTactiveEOLIENNES DE SAINT BARBANTdissolvedEOLIENNES DE SAINT ESTEPHEdissolved

+32 more

People with significant control

7 people
NameRoleFromSource
FINANCIERE MARCOSDirigeant—France registry
JEAN-CLAUDE MARIE DRIMARACCIDirigeant—France registry
LAETITIA MYRIAM MARCOSDirigeant—France registry
MELANIE VERONIQUE MARCOSDirigeant—France registry
MICHAEL MARCOSDirigeant—France registry
TERESA MARCOSDirigeant—France registry
CHRISTINE MIGNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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