DOSSIERS / DELTA.INC INVEST
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DELTA.INC INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979306073 · 979306073 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA.INC INVEST
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979306073
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active
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Simplified joint-stock company (SAS)
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2023-09-14
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6 RUE d'Armaillé, 75017 PARIS 17E ARRONDISSEMENT
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

828 total

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

2CA GROUPactive3DSdissolved7 SKILLS PRODUCTIONdissolved7V37 RECORDSactiveABANA GROUPactiveAB CONSEILSdissolvedAbdallah AssanidissolvedABDELGHANI CHACHOUAactiveABDELKADER AZZOUZdissolvedAbdellatif El HamridissolvedABR FORMATIONSactiveABSINTHES & COactiveACCESSMATTERdissolvedA&C EBUSINESSdissolvedACOLYTESactiveACQUEROactiveADAM ZOURRANEactiveADANactiveADDA SERVICESdissolvedADN AMENAGEMENTSactive

+808 more

People with significant control

1 people
NameRoleFromSource
Guillaume Georges Pierre SardaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 828 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100