DOSSIERS / DELTA 03
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Partnership dossier

DELTA 03

FRANCE · PARTNERSHIP · INCORPORATED 2009-03-25
KYBE ID: FR-511308165 · 511308165 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 38Risk signals 4InsolvencySources

Key facts

dissolved
DELTA 03
fr_insee
511308165
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-03-25
fr_insee
2022-06-27
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

38 links
Shared operator — likely the same administrator
ATRIA 24Shared officer / director · 6 share thisSCI LA CLEFShared officer / director · 6 share thisNAOS 78Shared officer / director · 6 share thisCOFINA 499Shared officer / director · 8 share thisCOFINA 420Shared officer / director · 8 share thisFaurecia Automotive GmbHShared officer / director · 8 share thisCOFINA 537Shared officer / director · 8 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 8 share thisCOFINA 770Shared officer / director · 8 share thisCOFINA 406Shared officer / director · 8 share thisCOFINA 471Shared officer / director · 8 share thisCOFINA 396Shared officer / director · 8 share thisCOFINA 693Shared officer / director · 8 share thisCOFINA 486Shared officer / director · 10 share thisORYOM24L7Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/FR-511308165/network.

People with significant control

11 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CATHERINE DRUONDirigeant—France registry
DANIEL PortalezDirigeant—France registry
EMILE KIRCHGESNERDirigeant—France registry
ISABELLE GOURAUDDirigeant—France registry
JACK VAN DEN MAEGDENBERGHDirigeant—France registry
MARIE CLAIRE BURGUETDirigeant—France registry
MAURICE MORELDirigeant—France registry
MICHEL LAURENTDirigeant—France registry
MUSTAPHA KHACHTBANDirigeant—France registry
PATRICK AIMIDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off