DOSSIERS / DELTA 10
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Company dossier

DELTA 10

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801992223 · 801992223 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELTA 10
fr_insee
801992223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-29
fr_insee
59 RUE DE L UNION, 59200 TOURCOING
fr_insee
14.19Z
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2MARS CONSEILdissolved3 BIdissolvedADRIEN COSTEactiveAGENCE MAURICEdissolvedALT174 ARCHITECTUREdissolvedAML AUDIT&SOLUTIONSdissolvedANGEELECdissolvedARCHIPELdissolvedATARdissolvedB2M DISTRIBUTIONdissolvedBBK MARKETINGdissolvedBECKAERT & DEMEESTER ASSOCIESactiveBELLEMMEdissolvedBIOTEOSdissolvedBJ WASTE TRADEdissolvedDATAKHIdissolvedDIGIPHYSEdissolvedDMSdissolvedDOMINIQUE ROBERT DIRK DESCHACHTdissolvedDRESSING DU MONDEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
OLIVIER TRENTESAUXDirecteur général délégué—France registry
PHILIPPE DANCKAERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif