DOSSIERS / DELTA VTC
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Company dossier

DELTA VTC

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904842820 · 904842820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA VTC
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904842820
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active
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Simplified joint-stock company (SAS)
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2021-11-04
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132 CHE DE L'HOMME MORT, 30900 NIMES
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49.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BOUHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100