DOSSIERS / VERSANTUR DELTA
← Search
Partnership dossier

VERSANTUR DELTA

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-26
KYBE ID: FR-883660979 · 883660979 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VERSANTUR DELTA
fr_insee
883660979
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-05-26
fr_insee
9 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
55.10Z
fr_insee
€3,140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABU KHADRA STABLES SCdissolvedADM GROUPactiveAGNES MAIREdissolvedAL BURAQ STUD SCdissolvedALEGRIAdissolvedAL SHIRA'AA RACINGdissolvedART BOARDdissolvedARTCLOUDdissolvedASSASactiveASSOCIATION FONCIERE SOCIALEactiveAUDINEdissolvedBACCHUSdissolvedBALDORA KdissolvedBENOFFdissolvedBONASERAdissolvedCALIPROSKALdissolvedCANDIactiveCHABAJOdissolvedCHEYENNE HOLDINGS SCdissolvedCM3Mdissolved

+141 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE HENRI LazareDirigeant—France registry
VERSANTURDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERSANTUR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100