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Non-profit dossier

DELTA WHISKY SIERRA

FRANCE · NON-PROFIT · INCORPORATED 2015-12-02
KYBE ID: FR-817765605 · 817765605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELTA WHISKY SIERRA

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Registration817765605

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Statusactive

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TypeRegistered association

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Incorporated2015-12-02

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Registered address12 RUE PAUL BERT, 94200 IVRY-SUR-SEINE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AARON LUYE-TANETactive ABOKANNINactive ALAIN JEAN MARCEL QUEHANdissolved ALAIN RIGUEURdissolved ALBERTO ALMEIDA ARAGAO FILHOdissolved Amandine Myriam Fevreactive ANTONY COLLIDORactive ASSOCIATION ACTION COMMUNE POUR LA REPUBLIQUE- ILE-DE-FRANCE (A.C.R) ILE-DE-FRANCEactive ATHMANE KHERICHdissolved AUTO CONSULTING FRANCEdissolved BALCUS BIEN-AIMEactive BAMBO DANSOKHOactive BOUBACAR SAKHOactive CAP IT CONSULTINGdissolved CHEIKNA DIARRAdissolved DIENABA SYactive EL EVENTdissolved ENSEMBLE PLURALISactive Farouk Kainaneactive Grégory Honoréactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100