DOSSIERS / DELTA LOGISTIQUE TRANSPORT
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Company dossier

DELTA LOGISTIQUE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-522517176 · 522517176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DELTA LOGISTIQUE TRANSPORT
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522517176
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dissolved
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Limited liability company (SARL)
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2010-05-14
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68 RUE DES POISSONNIERS, 75018 PARIS 18
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49.41B
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€54,000
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Connections

11 links
Shared operator — likely the same administrator
UTEEK FRANCEShared officer / director · 6 share thisH&M CONSULTINGShared officer / director · 6 share thisHM CONSULTINGShared officer / director · 6 share thisMH CONSEILSShared officer / director · 6 share thisDIDIER JEROME WATELETShared registered address · 7 share thisB A MShared registered address · 7 share thisAFRIQUE DEVELOPPEMENTShared registered address · 7 share thisKEBY-HOLLAND WAXShared registered address · 7 share thisHM CONSULTINGShared registered address · 7 share thisM B L COSMETIQUEShared registered address · 7 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 10 of 11 — full graph via /v1/entities/FR-522517176/network.

People with significant control

1 people
NameRoleFromSource
HAITHEM MejriPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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