DOSSIERS / CP DELTA IMMOBILIER
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Company dossier

CP DELTA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-898975925 · 898975925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CP DELTA IMMOBILIER
fr_insee
898975925
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-06
fr_insee
120 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2NactiveA2MdissolvedADARSH KUMAR RAMJEETactiveAGdissolvedAMENAGEMENT 3FdissolvedAN BATI RENOVEactiveANIM'ARTdissolvedBERTRAND PROMOTIONSdissolvedBIOETHICdissolvedCHRISTOPHE SAGLIOactiveCHRYSALIDE-BIOETHICdissolvedDUOactiveECP DELTA IMMOBILIER GESTIONactiveELECTRO CONCEPT ENERGIE INVESTISSEMENTdissolvedEQUIPROdissolvedESS FRANCEdissolvedFABRIZIO MONILIAdissolvedG R FactiveHOLDING DUBOISactiveHOLDING LA SOURCEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Chloé SOBCZYKPrésident—France registry
PAUL EMILE VICTOR FALLETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100