DOSSIERS / DELTA AERO
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Company dossier

DELTA AERO

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501414858 · 501414858 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA AERO
fr_insee
501414858
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dissolved
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Real-estate civil company (SCI)
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2007-12-13
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8 RTE DE TROYES, 21121 DAROIS
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68.20B
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€377,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODRIGO AVELINO GONCALVESDirecteur—France registry
GR DELTA SARLDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100