DOSSIERS / DELTA COMPTA CONSEIL
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Company dossier

DELTA COMPTA CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802424135 · 802424135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA COMPTA CONSEIL
fr_insee
802424135
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-22
fr_insee
555 CHE DU BOIS, 69140 RILLIEUX-LA-PAPE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedACTIS CONSEILactiveAGIR OSER CONQUERIRdissolvedAIR HdissolvedALIZEE 69dissolvedAmélie AVELINEactiveAUTOS FMZdissolvedBACAORdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedEUROPE BCDdissolvedFINANCIERE JACQUIERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DIANE MARIE-PIERRE ISAURE DE FAY DE LA ROCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100