DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509541595 · 509541595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA
fr_insee
509541595
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-12-16
fr_insee
2023-03-31
fr_insee
52 RUE DES GARENNES, 57155 MARLY
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41.10D
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALENTIN YELKENDirecteur—France registry
CEMIL YELKENDirigeant—France registry
MUSTAFA GELDIDirigeant—France registry
NIHAT YILDIRIMDirigeant—France registry
Kahan YLDIRIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off