DOSSIERS / DELTA H IMMO
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Company dossier

DELTA H IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887704419 · 887704419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA H IMMO
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887704419
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active
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Simplified joint-stock company (SAS)
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2020-07-30
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2 RUE NIEPCE, 60200 COMPIEGNE
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68.32A
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AJ-FORMATIONdissolvedCONFEDERATION DE L'ARTISANAT ET DES PETITES ENTREPRISES DU BATIMENTactiveDELTA HUISSIERactiveDETENTE COOPERATION FORMATIONSdissolvedDETENTE COOPERATION HOLDINGdissolvedDOMUS FRANCEactiveINITIATIVE OISE ESTactiveJEAN PIERRE AIGUIERdissolvedLANGUAGE SERVICES PICARDIEdissolvedMICHEL BRIEFdissolvedNANOUK COMMUNICATIONdissolvedO2GAMEactivePICARDIE INITIATIVEdissolvedPIERRE JACQUES ANDRE LEBRUNdissolvedPULPIOdissolvedSAMUEL ANDRE VILLAINdissolvedSUPAE PICARDIEdissolved

People with significant control

1 people
NameRoleFromSource
XAVIER HENRY GERARD YVES DORINETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100