DOSSIERS / DELTA B 95
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Company dossier

DELTA B 95

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904907409 · 904907409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELTA B 95
fr_insee
904907409
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-05
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291 AV ROGER GUICHARD, 95610 ERAGNY
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69.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Maxime Pascal PONGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA B 30 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100