DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828431528 · 828431528 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA
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828431528
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-03-17
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8 RUE JULES MELINE, 51430 BEZANNES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR WESTONdissolvedAU FRIAND REMOISdissolvedCAGIM CHALONSactiveCAGIM CHARLEVILLEactiveCAGIM GESTIONdissolvedCASSIOPEE IMMOdissolvedCENTRE D'AFFAIRES MARIANNEdissolvedCERMESdissolvedCOMPAGNIE DES AGENCES IMMOBILIERESdissolvedCONSTELLATIONdissolvedDETOX PRODdissolvedDFPPdissolvedEATON GOLF INVESTMENTactiveFORTITUDEdissolvedGOLF RESORT LES ROCHES ROUGESactiveGRAND EST LOCATIONdissolvedIMPAAKTdissolvedJAVILLAactiveLaurine Aurore MOLINactiveL'IDEAL DES SERVICESdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ERIC JEAN DEVRIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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