DOSSIERS / EURL DELTA EVENT
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EURL DELTA EVENT

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842496804 · 842496804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL DELTA EVENT
fr_insee
842496804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-20
fr_insee
6 ALL HENRI SELLIER, 31400 TOULOUSE
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1ER RTR TRANSactiveABDELALI MALHIdissolvedADJOBA CHRISTELLE ZEADEactiveADN TRANSPORT 31dissolvedAGRICO-JOBdissolvedALINE SECURITYdissolvedALLIANCE SERVICESdissolvedA.R.SdissolvedBAR CONSTRUCTIONdissolvedBATILUXdissolvedBGPdissolvedCO BTPdissolvedCOUVERTURE BARDAGE FINITIONdissolvedCREA CONCEPT INNOVATIONdissolvedDIDSdissolvedELM AUTOdissolvedEURL CHARDELINdissolvedE.U.R.L. SUD AUTOdissolvedFRANCE ASSURANCE INTERNATIONALEdissolvedGACHA FACADEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
MARTIN KOLARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100