DOSSIERS / DELTA-CE
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Company dossier

DELTA-CE

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753793918 · 753793918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA-CE
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753793918
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dissolved
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Limited liability company (SARL)
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2012-09-14
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2 RUE DU SUFFRAGE UNIVERSEL, 2-4-IMMEUBLE LE MANDINET II, 1ER ETAGE, 77185 LOGNES
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58.29C
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20
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ahmed EL HAOUARIPrésident—France registry
ALI BEN HADJPrésident—France registry
BENJAMIN ALEXANDRE BREINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA CE FORMATION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100