DOSSIERS / DELTA INVESTMENTS
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Company dossier

DELTA INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448451849 · 448451849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTA INVESTMENTS
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448451849
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dissolved
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Limited liability company (SARL)
fr_insee
2003-05-12
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115 RUE ST DOMINIQUE, CHEZ SOFRADOM, 75007 PARIS 7
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74.1G
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACIER COMMERCE INDUSTRIE ETUDES REALISATactiveA D EdissolvedARCANE PHARMAactiveARITHMOLOGICactiveAUTOHAUS 2000activeB2BSOUNDactiveBASTOS MEDICALdissolvedBATIMAIXdissolvedBOARDING SECURITY LOGISTICactiveBOUCHERIE CENTRALE CLERdissolvedCAFE PRODUCTIONSdissolvedCEORGactiveCOLLECTOR DESIGNdissolvedCOM-INFO-INTERNATIONALdissolvedCSI - CONSEILS EN SYSTEMES INFORMATIQUESactiveDB SERVICESactiveDEAR ASSOCIED PRODUCTIONSactiveDEKO KONCEPTdissolvedDKT INFORMATIQUE FRANCEactiveDRACO 1active

+45 more

People with significant control

1 people
NameRoleFromSource
FERNAND PANSARD-BESSONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100