DOSSIERS / DELTA INVESTISSEMENTS
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Company dossier

DELTA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448974170 · 448974170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA INVESTISSEMENTS
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448974170
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active
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Simplified joint-stock company (SAS)
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2003-06-18
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6 ALL DES JARDINIERS, 59890 QUESNOY-SUR-DEULE
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64.20Z
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€806,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFOUR INVESTISSEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100