DOSSIERS / DELTAFORM
← SearchExport PDF
Company dossier

DELTAFORM

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481248037 · 481248037 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
DELTAFORM
fr_insee
481248037
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-14
fr_insee
RTE DE COUTENCON, LE FRESNOY, 77148 SALINS
fr_insee
85.59A
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
BENARD GEORGESPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BENARD GEORGES (officer) matches PEP Georges Benard — Q66500814. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€8,410€-1,534€9,052
2016€12,750€-3,693€6,166
From official financial statements filed with the registry.