Key facts
dissolvedC-DELTA
fr_insee
509696910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-18
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34 BD DE LA LIBERTE, 92320 CHATILLON
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71.12B
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€3,000
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Company dossier
C-DELTA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCELINE MARIE LEGRETERIC ROBBIANIJEAN MARC VIRAPIN APOUJENIM CONSULTINGJEROME VALETTEJUSTINE GEFFRAY[ND][ND][ND]PRISCILLA BARTMANNSARL LES 3ASCI CHAMADISCM LIBERTESELARL DOCTEUR VALETTESELARL DU DOCTEUR DO THAOSELARL DU DOCTEUR LIGAONSELARL DU DOCTEUR ROBBIANISELARL DU DOCTEUR TARDIFSELARL DU DR BARTMANN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT DUBOIS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 184 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100