DOSSIERS / DELPHA
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Company dossier

DELPHA

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880524400 · 880524400 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELPHA
fr_insee
880524400
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-13
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3 AV VAVIN, 75006 PARIS
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58.29C
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6
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€47,611
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERMAIN BourgeoisPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100