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Company dossier

DELTA PREMIUM

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511495624 · 511495624 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDELTA PREMIUM

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Registration511495624

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-04-02

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Registered address66 AV DES CHAMPS ELYSEES, CHEZ CABIS, 75008 PARIS

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Industry77.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3Bactive ADEMactive A.D.Sactive ALPHA TRANSPORTS SERVICESactive BARG GOLF SERVICESactive BETA 2000dissolved BOUCHERIE REUNIES DE L AVENIRactive CALISTOactive C D Pdissolved COMPAGNIE FRANCAISE D ASSITANCEdissolved DISCAL IMPORTactive DISTRI NEUILLYactive EDITION ET DIFFUSION EUROPEENNEactive EGYFRANCEactive ELWANactive ELYSEES AUTOS CONFORTactive ELYSEES DECOactive ELYSEES DECORATION PEINTUREdissolved E.S.S.E CORPORATIONactive EURO CONSEILS COMMUNICATIONSactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2015-08-25Autre jugement prononçant

2016-05-18Jugement de clôture pour insuffisance d'actif