DOSSIERS / DELTANALYZE
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Company dossier

DELTANALYZE

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912150620 · 912150620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTANALYZE
fr_insee
912150620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-05
fr_insee
153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
74.90B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
153 RUE DU FAUBOURG SAINT DENISactiveAKYOMAactiveANNIE LETELLIERdissolvedASIA PACIFIC TRADEdissolvedAUTRE GUITAREactiveBERTRAND PIERREdissolvedCHIARA MAKEDA FALLdissolvedCLAIRE NATHALIE LARA DENAMURdissolvedCLAUDE MAURICE ALLAISdissolvedCOPR 153 R DU FG ST DENIS 75010 PARISactiveDANIELLE MAIGROTactiveFELICIEN WILLIAM SCOTT DE MARTINVILLEdissolvedFONDS JEAN-KARIM FALLactiveGIE PSY INDIPdissolvedGUY DEVAUX-LEMONNIERdissolvedINDIVISION HUBERT COLASactiveINDIVISION WISNIEWSKI BLANCKactiveJAIME CABRERA HUIDOBROactiveJEAN-MARC JEAN-MARC DRUTdissolvedJEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
LASZLO APOLLINAIRE PIERRE Ferréol-RagotinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100