DOSSIERS / DELTA CE FORMATION
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Company dossier

DELTA CE FORMATION

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830065298 · 830065298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA CE FORMATION
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830065298
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dissolved
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Limited liability company (SARL)
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2017-06-16
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2 RUE DU SUFFRAGE UNIVERSEL, 2-4-IMMEUBLE LE MANDINET II, 1ER ETAGE, 77185 LOGNES
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85.59A
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1
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN ALEXANDRE BREINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA-CE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100