DOSSIERS / DELTA QUANTUM
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Company dossier

DELTA QUANTUM

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521620922 · 521620922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA QUANTUM
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521620922
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-09
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28 RUE FRANCOIS ARAGO, 13005 MARSEILLE 5
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE MARY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100