DOSSIERS / DELTA277
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Company dossier

DELTA277

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799251400 · 799251400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA277
fr_insee
799251400
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-20
fr_insee
9 BD de la Boutière, 35760 Saint-Grégoire
fr_insee
82.11Z
fr_insee
€920,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN PHILIPPOTdissolvedCARLA CHARLOTTE PATRICIA REMARSactiveCARRES BLANCSdissolvedCLEMENCE VANINA PAULINE LANGOIROUXactiveCLINIQUES PRIVEES ASSOCIEESdissolvedDRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTdissolvedENTREVOIESdissolvedEURL IMMOBILIERE DE LA CLINIQUE SAINTE ANNEactiveFINANCIERE DE DRACY LE FORTactiveFONCIERE VIVALTO SANTEactiveFRAGIMactiveGAVY 2dissolvedGIE VIVALTO SANTE R.S.EactiveGROUPE SANTE OVALIE - GSOactiveGTECHMEDIAdissolvedHOLDING DE L'EUROPEactiveIMMOBILIERE DE LA BAIE-AVRANCHESdissolvedIMMOBILIERE DU PARCdissolvedIMMOBILIERE JEANNE D'ARCdissolvedIMMOBILIERE LYON-NORDdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ERIC BERREGARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100