DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-480098516 · 480098516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA
fr_insee
480098516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-29
fr_insee
SOUYRI, 12330 SALLES-LA-SOURCE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN MAZARSdissolvedANNE VERONIQUE CHRISTIANE YVONNE MARIE LE BAUXdissolvedASS IMAGES PATRIMOINEactiveCATHERINE DAURENJOUdissolvedCHRISTIAN GARDESdissolvedCHRISTINE VIEILLEDENTdissolvedCHRISTOPHE CAUSSEactiveCLAIRE ALLANOdissolvedCLUB DES JEUNESactiveCOMITE DE PARENTS D'ELEVESdissolvedDAMIEN URBAIN MARCEL SINGLARDdissolvedEARL DU FONTASdissolvedEPSILONdissolvedFLORENT FRANCOIS LAURYdissolvedGDSDdissolvedGFA PERIE SOUYRIdissolvedGILBERT ELIE CARLESdissolvedHERVE ANDRE ALAIN DELESdissolvedJEAN-PAUL AUGUSTE MARTIN MALGOUYRESdissolvedJOELLE RUFFIEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
OMEGAMembre du directoire—France registry
FRANCIS LOUIS ERNEST GALESPrésident—France registry
PHILIPPE PIERRE NICOLAS GALESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100