DOSSIERS / DELTA PROVENCE
← SearchExport PDF
Company dossier

DELTA PROVENCE

FRANCE · COMPANY · INCORPORATED 2015-04-06
KYBE ID: FR-810644419 · 810644419 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELTA PROVENCE
fr_insee
810644419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-06
fr_insee
2015-10-31
fr_insee
28 B RUE JOSEPH VERNET, 84000 AVIGNON
fr_insee
78.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

5 SUR 5 ASSURANCESactiveABC INTERNATIONALdissolvedA DEVELOPPEMENTdissolvedAGORAIOSactiveALBIN BAYETdissolvedANZHELA IBASHEVAdissolvedA-TECHdissolvedBATIdissolvedBFT PACAdissolvedCHANTAL MARIE FARJAUDdissolvedCLIENT PERSPECTIVESdissolvedDAY TRAVAUXdissolvedDLVMdissolvedDOMINIQUE DE GASQUETdissolvedDONNATEXdissolvedDP 1dissolvedELITactiveFORCE MAJEUREdissolvedFORCE MAJEURE IMMOBILIERdissolvedFRANCOISE GLINdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off