DOSSIERS / DELTA FORMATIONS & CONSEILS
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Company dossier

DELTA FORMATIONS & CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911175347 · 911175347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA FORMATIONS & CONSEILS
fr_insee
911175347
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-09
fr_insee
2024-05-31
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER ARRONDISSEMENT
fr_insee
85.59A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MS PIZAYactive3B CONSULTINGactiveABD MULTIMEDIAdissolvedACADEMIE ALPINE DU SAVOIRactiveACCESSDREAMSdissolvedADILTECHdissolvedAHMAD DAHERdissolvedALAIN GUILLAUME CASALactiveALTUREA INVESTISSEMENTactiveAMINE BAZZAZdissolvedANATOLE CONSEILactiveANTHONY CATALDOdissolvedAPICALdissolvedARGYROS CONSULTINGdissolvedARIAS PATRIMOINEdissolvedARTINLEANdissolvedATHEN-ITdissolvedATORIUSdissolvedAULUCIAdissolvedAURÉLIE TALMOactive

+112 more

People with significant control

2 people
NameRoleFromSource
YONI BUCHSBAUMDirecteur général délégué—France registry
GAIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off