DOSSIERS / DALTA
← SearchExport PDF
Company dossier

DALTA

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-492524921 · 492524921 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALTA
fr_insee
492524921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

D4dissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

31 people
NameRoleFromSource
ACTE 2Membre du directoire—France registry
ARESMembre du directoire—France registry
AUCHANJE INVESTMembre du directoire—France registry
COLCYCLEMembre du directoire—France registry
COLUMBUSMembre du directoire—France registry
DELPHIMembre du directoire—France registry
D.E.S. CONSEILSMembre du directoire—France registry
EBMMembre du directoire—France registry
ELIMMembre du directoire—France registry
HEVI INVESTMembre du directoire—France registry
HORTENSIASMembre du directoire—France registry
HURLEVENTMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100