DOSSIERS / DELTA ALLIANCE
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Company dossier

DELTA ALLIANCE

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830196978 · 830196978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DELTA ALLIANCE
fr_insee
830196978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-12
fr_insee
2018-12-20
fr_insee
60 RUE DENIS PAPIN, 93500 PANTIN
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AB COM PLUSactiveAGENCE GENERALE DE L'ENERGIEdissolvedALEXANDR SACARAactiveANB - AGENCE NATIONAL DU BATIMENTdissolvedANTOINE MARTIANOactiveART DECOdissolvedAUTO EXPORTdissolvedAUTONOMIE INDEPENDANCE DE L'ENERGIEdissolvedB.D.E.dissolvedBDNCdissolvedBINYANdissolvedBM EXPERTISEdissolvedBUILDFRANCEdissolvedBUTTES CHAUMONTdissolvedCAROLINE ZOE MARIEdissolvedCHEVAL BLANC PARISdissolvedDEM TRANSdissolvedDENIS CUCIUCdissolvedELA BATIMENTdissolvedENTREPRISE GLABdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINE SAADALIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off