DOSSIERS / LE DELTA
← SearchExport PDF
Company dossier

LE DELTA

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501527857 · 501527857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DELTA
fr_insee
501527857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-20
fr_insee
5 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
fr_insee
41.10C
fr_insee
€374,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GUIHARDdissolvedBAGUETTE A BICYCLETTEdissolvedCLAUDINE LEBLANCdissolvedCOLETTE BOUVIERdissolvedCRAFTIESdissolvedFREDERIC POLLETactiveGENEVIEVE BOURTOURAULTdissolvedGERARD BIENABEdissolvedGERARD JOSE ACHIARDYactiveJEAN FRANCOIS AULASdissolvedJEAN-PASCAL BUBLEXactiveJ&L - AMSdissolvedMARTINE SZMYTKOWSKIactiveMARYLINE JOSETTE DI-GASPEROdissolvedMATHIEU GERARD MAURICE CATALAdissolvedNADIA PAOLA ZABLAH CASTROdissolved[ND]activePATRICIA BLANCHE KORSSIAdissolvedPERFORGA PARTNERSdissolvedSCI 3Adissolved

+13 more

People with significant control

5 people
NameRoleFromSource
BRUNO GUY FOURNIERDirigeant—France registry
CLAIRE FOURNIERDirigeant—France registry
SEBASTIEN FOURNIERDirigeant—France registry
FREDERIQUE GABRIELLE CASTAGNAPrésident—France registry
GUY MARIE FOURNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100