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Company dossier

DELTA CONCEPT

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452647480 · 452647480 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DELTA CONCEPT
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452647480
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dissolved
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Limited liability company (SARL)
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2004-03-23
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8 AV DE LAUTERBOURG, 69160 TASSIN-LA-DEMI-LUNE
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71.12B
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€800
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
DANIEL CLERCPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL CLERC (officer) matches PEP Daniel Clerc — Q66500886. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€35,913€21,051€87,559
2023€19,310€8,721€87,655
2022€48,546€31,715€115,844
2021€48,723€29,949€115,313
2020€45,123€27,924€102,181
2019€49,489€29,056€86,267
2018€41,830€25,612€70,458
2017€48,803€25,677€72,780
2016€42,403€25,032€74,247
From official financial statements filed with the registry.