DOSSIERS / DELTA HOLDING
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Company dossier

DELTA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-928011675 · 928011675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA HOLDING
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928011675
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active
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Simplified joint-stock company (SAS)
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2024-04-23
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68 RUE de la Sablière, 92600 Asnières-sur-Seine
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

489 HOUSEactiveADNdissolvedAISSA BOUZNADactiveALASKAactiveALPINactiveAMMAR BENSEHILdissolvedAU FAIM GOURMETdissolvedAURORE SYLVIE BARREdissolvedBERN CONSTRUCTIONactiveBLEESTERdissolvedBOULANGERIE DE LA GAREdissolvedBRUNO JEAN PIERRE VERDIERdissolvedCOING JACQUES BRUYANT JACQUELIactiveDALIVERY EXPRESSactiveDANIEL THOUMINactiveDJAMA TAXIactiveDOPA INC.activeECLVAactiveEDUNEOdissolvedELODIE MARIE PAULINE EDDEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
Toufique MOHMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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