DOSSIERS / DELTA
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Non-profit dossier

DELTA

FRANCE · NON-PROFIT · INCORPORATED 2014-09-04
KYBE ID: FR-825361900 · 825361900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELTA
fr_insee
825361900
fr_insee
active
fr_insee
Registered association
fr_insee
2014-09-04
fr_insee
QUAI DE BACALAN, 33300 BORDEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AGENCE DE PRESSES D AQUITAINEdissolvedA HOT MONGABOUREdissolvedALEXANDRE SPADAactiveASSO INSEEC BUSINESS OFFICEactiveASSOS POUR LA PROMOTION DES AUTOMATES AUPRES DU PUBLICactiveAUGUSTE MONFERRIERdissolvedBDE INSEEC BORDEAUXactiveBENIT TZOUKERMANNdissolvedBUREAU DES ARTS INSEECactiveBUREAU DES SPORTS CAMPUS INSEEC BORDEAUXactiveC CAB MEDICAL JAOUENdissolvedCHARLOTTE COURREGELONGUEactiveCODIPREN CIE DISTRIB PROD ENTRdissolvedCOMM INTE BOIS INTERCOdissolvedEL AMRANI-PERDRIAUactiveETABLISSEMENTS VALETTEdissolvedETS BARONNET CIEdissolvedFREDERIC MARTORANAactiveGUY TRUCHEMOTTEdissolvedINDIVISION BAREYTactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100