DOSSIERS / DELTAH IMMO
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Company dossier

DELTAH IMMO

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-514613033 · 514613033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTAH IMMO
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514613033
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dissolved
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Limited liability company (SARL)
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2009-10-14
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RTE DE LA CONVALESCENCE, VILLA BELLE VUE, 97600 MAMOUDZOU
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIZAR ASSANI HANAFFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100