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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894092873 · 894092873 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELTA

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Registration894092873

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-15

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Dissolved2023-06-29

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Registered address25 RUE DU GAL EISENHOWER, 92140 CLAMART

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Industry78.20Z

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Share capital€137,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ABS DEVELOPPEMENTdissolved ALTO.V'dissolved AUTO OFFICEdissolved AUTOPLANdissolved CAREDIdissolved HAY-MAILLEdissolved JOUR A MAILLESdissolved JOURS A MAILLESdissolved LA MAISON DU TERROIRdissolved PULLSATIONdissolved SCI LES ROSESdissolved

People with significant control

1 people

Name	Role	From	Source
SOFIANE HAMMOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-15

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-03-15Jugement d'ouverture de liquidation judiciaire

2023-06-28Jugement de clôture pour insuffisance d'actif

2023-06-29Dissolved / struck off