DOSSIERS / DELTA
← SearchExport PDF
Partnership dossier

DELTA

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-18
KYBE ID: FR-899391775 · 899391775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA
fr_insee
899391775
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-05-18
fr_insee
2023-01-17
fr_insee
PL JEAN MOULIN, 37290 PREUILLY-SUR-CLAISE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

001 DOUBLE ZERO UNdissolvedA.BEY PRESTATIONS ET SERVICESactiveAGEMAactiveANDREA AMPARO VON THEOBALDactiveATELIER BOYERactiveATHENA SOL PRODUCTIONSactiveBANJOPRODactiveBRIATTA CORPactiveCAPUVIE STUDIOactiveCATALINAactiveCHARLINE BARBARA ANDREE DANGERactiveCharlotte Sophie Jacqueline VAUTIERactiveCHOUFFEdissolvedClara IRMA Madeleine GOBERTactiveCOMMUNAUTE COMMUNES DE LA TOURAINE SUDdissolvedEHRANCEactiveELEVATE YOUactiveElric Pierre Jean-Marc BRELactiveELRIC STUDIOactiveEMILIE DUPUISdissolved

+82 more

People with significant control

3 people
NameRoleFromSource
NILS GUILLAIN ROGERAdministrateur—France registry
JOSEPH HENRI MARIE JEAN LEMENAGERMembre du directoire—France registry
OMEGAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off