DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-925233702 · 925233702 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA
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925233702
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-16
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70 BD de Courcelles, 75017 Paris
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74.10Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTA ALGAdissolvedAGNES MULTRIERactiveALAIN NIZOUactiveALIX MARIE YVONNE LOGEAISdissolvedALMA MATERdissolvedALMANOT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedAMANDINE NATHALIE STEPHANIE BENVENISTEactiveANNE JOELLE JURIONactiveANTONIO CORPASdissolvedARNAUD JACQUES LE GALLactiveCaroline Marcelle Isabelle MAUGERactiveCAROLINE MARIE CATHERINE SOPHIE MAGNEdissolvedCECILE CLAUDE THIERCELINdissolvedClara DebrixactiveCOMELOGactiveCOMELOG PRODUITSactiveDALI TOPCOactiveDELPHINE FRANCOISactiveDELPHINE MARIE PAILLARDdissolvedDL LEASEactive

+55 more

People with significant control

1 people
NameRoleFromSource
CHAINAIZE RAMDANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100