DOSSIERS / DELTA DEVELOPPEMENT
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Company dossier

DELTA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917520082 · 917520082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA DEVELOPPEMENT
fr_insee
917520082
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-13
fr_insee
9 B PL John Rewald, Les Patios de Forbin, 13100 Aix-en-Provence
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4DdissolvedARLES IMMOBILIER DEVELOPPEMENT N.6dissolvedA.ROUSTAN ET M.BERIDOTdissolvedATELIER FORMATIONdissolvedBENJAMIN LAVALactiveBEVERLY VALERIE STEPHANIE CAMBIERactiveCABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUXdissolvedCARCASSONNE IMMOBILIER DEVELOPPEMENT N01dissolvedCECILE JANE MADELEINE HIMBAUTdissolvedCONSTANCE LIGNEL DE SANTIactiveCONSTRUCTOURdissolvedCONSTRUCTOUR DEVELOPPEMENTactiveDIANA POLINTCHEVAdissolvedFABIEN FREDERIC PAUL CHAMBARLHACdissolvedFONCIERE SOLEIL VACANCESdissolvedFONCIERE TERRITOIRES SOLEILdissolvedFSI 3activeGILLES DARMONactiveHERMAdissolvedHLBC PROMOTIONactive

+43 more

People with significant control

3 people
NameRoleFromSource
IMMO GIUDirecteur général délégué—France registry
PLD IMMODirecteur général délégué—France registry
IKIPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100