DOSSIERS / ECP DELTA IMMOBILIER GESTION
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ECP DELTA IMMOBILIER GESTION

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982888661 · 982888661 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECP DELTA IMMOBILIER GESTION
fr_insee
982888661
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-08
fr_insee
120 RUE de l'Île Napoléon, 68170 Rixheim
fr_insee
68.31Z
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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

52 total

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

2NactiveA2MdissolvedADARSH KUMAR RAMJEETactiveAGdissolvedAMENAGEMENT 3FdissolvedAN BATI RENOVEactiveANIM'ARTdissolvedBERTRAND PROMOTIONSdissolvedBIOETHICdissolvedCHRISTOPHE SAGLIOactiveCHRYSALIDE-BIOETHICdissolvedCP DELTA IMMOBILIERactiveDUOactiveELECTRO CONCEPT ENERGIE INVESTISSEMENTdissolvedEQUIPROdissolvedESS FRANCEdissolvedFABRIZIO MONILIAdissolvedG R FactiveHOLDING DUBOISactiveHOLDING LA SOURCEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Chloé SOBCZYKPrésident—France registry
Esteban GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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