DOSSIERS / DELTA.AP
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Company dossier

DELTA.AP

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840905889 · 840905889 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DELTA.AP
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840905889
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-06
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537 RUE Helene Boucher, 78530 Buc
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39.00Z
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20
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€15,000
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Connections

11 links
Shared operator — likely the same administrator
Gerstenberg Mechanik G.m.b.H.Shared officer / director · 12 share thisPI Polat Industries UG (haftungsbeschränkt)Shared officer / director · 12 share thisTOLGAShared officer / director · 12 share thisKAYTEX EURLShared officer / director · 12 share thisAYDIN GROUPEShared officer / director · 12 share thisMOTIVAShared officer / director · 12 share thisPRESTIGE CONCEPTShared officer / director · 12 share thisGebr. Polat UG (haftungsbeschränkt)Shared officer / director · 12 share thisA.POLATShared officer / director · 12 share thisDGLShared officer / director · 12 share thisCASA MIA EURLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AYDIN POLATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100