DOSSIERS / DELTA CREA
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Company dossier

DELTA CREA

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817805229 · 817805229 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA CREA
fr_insee
817805229
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-18
fr_insee
2024-09-19
fr_insee
114 AV MARECHAL FOCH, 83000 TOULON
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70.21Z
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0
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CALIBIdissolvedCAMILLE MARIE CHARLINE DESJARDINSactiveCESAR ALEXANDRE GASTON DELARUEactiveCHARLINE VIALLEactiveCRISTINA RODRIGUEZ RAMOSdissolvedGHYSLAINE VINCENTELLIdissolvedHUGUETTE RUGGIRELLOdissolvedJEAN-PAUL SIMONOVICIactiveJENKAdissolvedKAREN MYRIAM CAYOLactiveKassandra LE BRISactiveLAURENT GAVARRIactiveLIONNEL LIONEL JOLYdissolvedLMHdissolvedMALAURIE PEURONactiveMATHIEU LUCIEN RENAUDINactiveMATHIEU NADALactiveMOHAMED BEN SASSIdissolved[ND]dissolvedSABRINA VENDITTIactive

+5 more

People with significant control

1 people
NameRoleFromSource
MARTINE PETIOT-MASPATAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off