DOSSIERS / DELTA
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Partnership dossier

DELTA

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-14
KYBE ID: FR-953226834 · 953226834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DELTA
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953226834
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active
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Limited partnership (SCS)
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2023-06-14
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4 PL CHARLES DULLIN, 75018 PARIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ALYZShared officer / director · 4 share thisLEBOARDShared officer / director · 4 share thisLEBOARD ACCOUNTINGShared officer / director · 9 share thisOCEAN - EXPERTS COMPTABLES ASSOCIESShared officer / director · 9 share thisAESTUSShared officer / director · 9 share this451FShared officer / director · 9 share thisSIRVOLTEShared officer / director · 9 share thisSCI SHANGHAIShared officer / director · 9 share thisAL BUSINESS SERVICESShared officer / director · 9 share thisZUILI FAMILYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alexandre ZUILIPrésident—France registry
Célie Suzanne Nicole GAMBINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100