DOSSIERS / DELTA CHEMICAL
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Company dossier

DELTA CHEMICAL

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537900193 · 537900193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTA CHEMICAL
fr_insee
537900193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-16
fr_insee
5 RUE DU MOULINAS, ZAM LAS MOLINAS, 66330 CABESTANY
fr_insee
46.44Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGRI CANIGOUactiveATBdissolvedATLAS BOIS ET FORETSactiveATTRACTIONEVENTactiveAXE.I.D.PRODUCTION AUX REGALS DE FRED EURL AXE.I.D.PRODUCTIONdissolvedBAW GROUPactiveBELLEZZA DONNAdissolvedBENITO FRANCEdissolvedB.J LOGdissolvedBLEUE PLANETEdissolvedBUILDING MARKETdissolvedCASVAL BATIMENT ET CONSTRUCTIONactiveCATALUNYA AMOR MEU. SLactiveCONSTRUCTION ET RENOVATION GENERALE DU BATIMENTdissolvedDORIA FRANCE SARLactiveDSA ROUSSILLONdissolvedEUSKADI AMEUBLEMENTdissolvedFIBRATELdissolvedGRAM FRANCEdissolvedGT DIFFUSIONactive

+25 more

People with significant control

1 people
NameRoleFromSource
TONY CARREIRA VILLAVERDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100