DOSSIERS / DELTAKINE
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Company dossier

DELTAKINE

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891212086 · 891212086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DELTAKINE
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891212086
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dissolved
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Professional LLC (SELARL)
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2020-11-20
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5 RUE DES FRERES LUMIERE, 49430 DURTAL
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86.90E
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1
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
ALPHAB4Shared officer / director · 4 share thisSISA MSP DE DURTALShared officer / director · 4 share thisSCI LA GAREShared officer / director · 4 share thisNATHAN RIDRAYShared registered address · 5 share this[ND]Shared registered address · 5 share thisSLAWOMIR MIROSLAW WAWRZENCZAKShared registered address · 5 share thisMAEL BERNARD PAUL FORTANIERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-SEBASTIEN BOURONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100