DOSSIERS / DELT CONSULT
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DELT CONSULT

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850317835 · 850317835 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELT CONSULT
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850317835
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dissolved
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Limited liability company (SARL)
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2019-04-26
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6 RUE DE L'INDUSTRIE, 91210 DRAVEIL
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82.11Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M CONCEPTdissolvedADEQUAT SERVICESactiveAD TRAVEL CARdissolvedAFTLLdissolvedAGANOA TRANSdissolvedAMY CARdissolvedATT MUSIC PRODUCTIONSdissolvedB2A ECHAFAUDAGEactiveBENELECactiveBRIAN SERVICESdissolvedCAM ELECdissolvedCAR V12activeCATELEC 2020dissolvedCYBERDYNEdissolvedDANI TRAVELactiveDB CONSTRUCTactiveDEEL SERVICESactiveECHAM POSEdissolvedELFID BATIMENTdissolvedELONET SERVICESdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
SNC LUBAKI TUNGILA EDJOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100