Key facts
dissolvedDELTA
fr_insee
789797768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-06
fr_insee
22 PL DE LA GARE, 91800 BRUNOY
fr_insee
43.39Z
fr_insee
€1,000
fr_insee
Company dossier
DELTA
RISK SCORE22LOW RISK
Companies at this address
28 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MARIE-GUINTIA THEODORE | Président | — | France registry |
| MARTIN DENIS | Président | — | France registry |
| OUALI BEN ZERROUK | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARTIN DENIS (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MARTIN DENIS (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100