DOSSIERS / DELTOM
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Company dossier

DELTOM

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903287613 · 903287613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTOM
fr_insee
903287613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-20
fr_insee
9 RUE DU 2 DECEMBRE 1870, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
123CABdissolvedAFFOUE N GUESSANactiveALBERT PYdissolvedALEXIS PIERRE SZWEDactiveASSOCIATION IYAactiveBELLILI CONSULTINGactiveBLACK NEON RECORDSactiveCER FERMETURESactiveCHARLOTTE ANNE-SOPHIE MARQUAIREactiveCHRISTINE LOUISE CATHERINE TUCKdissolvedFREDERIC LUCIEN BONNANFANTdissolvedFREDERIC PHILEMOND BAZILEdissolvedMICKAEL FERREIRAdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS MANCEAUactiveNICOLAS TREMAUXdissolvedORTAL'Z MEDIAdissolvedPASCAL LOUISdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
DELPHINE CLAIRE TEDESCODirecteur—France registry
THOMAS PAUL RENE GUILLOTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100