DOSSIERS / DELTA B 34
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Company dossier

DELTA B 34

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808658694 · 808658694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DELTA B 34
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808658694
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-30
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192 RUE GISELE HALIMI, BATIMENT E, 34120 PEZENAS
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69.20Z
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10
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SWINGShared officer / director · 12 share thisDELTA B 30Shared officer / director · 12 share thisMAPIMShared officer / director · 12 share thisMAXALShared officer / director · 12 share thisDELTA B 34 MShared officer / director · 12 share thisDELTA B 34 M2Shared officer / director · 12 share thisDELTA B SERVICESShared officer / director · 12 share thisDELTA B SOCIALShared officer / director · 12 share thisSKYMShared officer / director · 12 share thisEX-IAShared officer / director · 12 share thisDELTA B 95Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Maxime Pascal PONGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA B 34 M · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100