DOSSIERS / DELTA SERVICES
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Company dossier

DELTA SERVICES

FRANCE · COMPANY · INCORPORATED 2005-09-09
KYBE ID: FR-483232120 · 483232120 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DELTA SERVICES
fr_insee
483232120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-09
fr_insee
92 BD DU PRESIDENT WILSON, JUAN LES PINS, 06160 ANTIBES
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
1633 PEYNIBLOUdissolved4 U 2 RENOVATIONdissolvedAAKESSON & FILSdissolvedADDISON SERVICE GROUPEdissolvedAGENCE ACIOLYSdissolvedAGENCE FRANCE EUROPEdissolvedARTISANS BATIMENTdissolvedART PROdissolvedASCOM EVOLUTIONdissolvedAUTO BATEAU SYSTEMEdissolvedBATIMENT CONTEMPORAINdissolvedBC INTERNATIONAL STRATEGIEdissolvedCAR CONCEPTdissolvedCV2SdissolvedDYNAMICOMactiveETANCH RENOV 06dissolvedEVENT PARTNERSdissolvedFINASUNdissolvedFY BYdissolvedG.M.M. AUTOMOBILESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
RICHARD OLIVERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RICHARD OLIVER (officer) matches PEP Richard Oliver — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD OLIVER (officer) matches PEP Richard Oliver — Member of the 1625 Parliament. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100