DOSSIERS / DELT@PLUS
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Company dossier

DELT@PLUS

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498664788 · 498664788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELT@PLUS
fr_insee
498664788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-22
fr_insee
2021-03-29
fr_insee
82 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARTEJEANactiveAURE BISMUTHdissolvedCATHERINE RUBODdissolvedCOLETTE TELLIERdissolvedCOMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISESactiveCREAPERF DANSEactiveDAVID MERCIERdissolvedDIANA CYNTHIA PETROWactiveDMCIdissolvedEDOUARD QUILICIactiveGENERIQUE DENTAIREdissolvedGiuseppe MarianiactiveINDIV BOUSSARD CERCEAU DUCLOSactiveJACQUES HEPPdissolvedJEAN-JACQUES CHIVOTdissolvedJEROME BERKOVITZdissolvedJULES SERRANTdissolvedKELLY MOUCHKA HAMSA BISMUTHdissolvedKLEBER INVESTdissolvedLAFITTE 82dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JACKY ASSARAFAdministrateur—France registry
JUDITH OIKNINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off