DOSSIERS / DELTAHOLDING
← SearchExport PDF
Company dossier

DELTAHOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899898035 · 899898035 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DELTAHOLDING
fr_insee
899898035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-01
fr_insee
42 CRS SAINT GEORGES, 24000 PERIGUEUX
fr_insee
64.20Z
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MEGEAdministrateurFrance 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