DOSSIERS / DELTO FORMALITES
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Company dossier

DELTO FORMALITES

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534332358 · 534332358 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTO FORMALITES
fr_insee
534332358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-19
fr_insee
60 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AP CONSULTINGdissolvedARTIGAUDdissolvedAUDREY ROSENTHALactiveBENJAMIN SIVEKdissolvedCABINET GRIFATdissolvedCHAMPS-ELYSEES FILM FESTIVALactiveCHAUMONT QUERE & ASSOCIESdissolvedDOMINIQUE DERVEAUX AVOCATdissolvedDULAC CINEMASdissolvedDULAC DISTRIBUTIONdissolvedDULAC PRODUCTIONSdissolvedD Y M MdissolvedELA CONSEILactiveELV AVOCATSactiveENTRELIAactiveEVERSTONE AVOCATS ASSOCIESactiveEVERSTONE CABINET D'AVOCATactiveF E E SactiveFIDUCIAIRE CHARRONactiveGILBERT LADREYT AVOCATactive

+25 more

People with significant control

2 people
NameRoleFromSource
JASON MorganDirecteur général délégué—France registry
AUDREY RosenthalPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JASON Morgan (officer) matches PEP Jason Morgan — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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