DOSSIERS / DELTA HOLDING
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Company dossier

DELTA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921456133 · 921456133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA HOLDING
fr_insee
921456133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-17
fr_insee
21 QUAI SADI CARNOT, 53000 LAVAL
fr_insee
66.30Z
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€41,018,863
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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.

ANGERSactiveAVENITAactiveDESENFANTSdissolvedDESNOUETTESdissolvedDINANdissolvedDRAGUIGNANdissolvedFAPELOLAdissolvedFOUGERESdissolvedFRANCE MOCQUERYdissolvedG.D.A. - RactiveGDA-R4dissolvedGEM'IMMOdissolvedGEMY BRETAGNEdissolvedGEMY DISTRI AUTO PAR ABREVIATION, G.D.A.activeGEMY PAYS DE LOIREdissolvedLA GRANDE BEUCHERIEdissolvedLAVALdissolvedLE GABRIAUdissolvedLE LUCdissolvedLE MANSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ELIE LOUIS MARIE GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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