DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505407122 · 505407122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA
fr_insee
505407122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-24
fr_insee
417 RTE DE LA FARLEDE, LES PLEIADES, 83130 LA GARDE
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68.20B
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1
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€580
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE MICHELE JOSIANE JACQUETDirigeant—France registry
FLORIE CLAIRE CHRISTIANE JACQUETDirigeant—France registry
VIRGINIE ROSE MARYSE COSTADirigeant—France registry
ERIC JACQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100