KYBE — See who's really behind any company

Company dossier

DELTA - SOLUTIONS - ENERGIES

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511521833 · 511521833 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDELTA - SOLUTIONS - ENERGIES

fr_insee

Registration511521833

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-01

fr_insee

Registered address45 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE

fr_insee

Industry43.22B

fr_insee

Share capital€7,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTUA CONFORT BATIMENTdissolved ALAIN GEORGES AZOUZdissolved ANNICK RENEE VACHERdissolved ARROWLINEdissolved BALI HORIZONdissolved BEATRICE LAMBLOTdissolved BERNARD POUYAUDactive CHRISTINA CECILE JEANdissolved DZ DISTRIBUTIONactive ELENAdissolved Firas Abidiactive GERARD HADDADdissolved Guillaume PROUCHANDYactive KHALED LANOUARdissolved LEVES TOI MAINTENANT (TELEMA)active Lorena Garciaactive Mohamed Lanouaractive [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
GBOZE ALEXANDRE YOFFO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOFFO SOLUTIONS ENERGIES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100