DOSSIERS / DELTA FRANCE ASSOCIATIONS
← SearchExport PDF
Non-profit dossier

DELTA FRANCE ASSOCIATIONS

FRANCE · NON-PROFIT · INCORPORATED 2014-11-21
KYBE ID: FR-808331888 · 808331888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELTA FRANCE ASSOCIATIONS
fr_insee
808331888
fr_insee
active
fr_insee
Registered association
fr_insee
2014-11-21
fr_insee
68 RUE SAINTE, 13001 MARSEILLE
fr_insee
90.01Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A COMPASactiveAIXINVESTdissolvedALICE GIRONESdissolvedA&NdissolvedAPATSdissolvedA&S INVESTdissolvedBERTRAND PAUL DE LIGONDESactiveCELINE VIDALdissolvedCOPRO 68 RUE SAINTEactiveCUYABENOactiveCYRILLE XAVIER CARILLONactiveDELTA AGENCYactiveDELTA EVENTSactiveDIMMCOdissolvedDONUTactiveD-SQUAREDactiveDU VOTE A L'ASSIETTEactiveEXPRESSION FLAMENCAactiveFRANCIS ALEXANDRE GARBIERdissolvedFRANCOIS GARELLIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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