DOSSIERS / DELTA 1
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Company dossier

DELTA 1

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812265536 · 812265536 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA 1
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812265536
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dissolved
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Real-estate civil company (SCI)
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2015-06-29
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269 AV DAUMESNIL, 75012 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN YipDirigeant—France registry
MARIE CLAUDE TayDirigeant—France registry
PO-WEN SuenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100