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ANTONUTTI - DELMAS

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-319747291 · 319747291 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 2Risk signals 2InsolvencySources

Key facts

active
ANTONUTTI - DELMAS
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319747291
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active
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Public limited company (SA)
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2001-04-27
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115 RUE CASIMIR PERIER, 115-123, 95870 BEZONS
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49.41C
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€1,000,000
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Ownership structure

1 related
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People with significant control

1 people
NameRoleFromSource
THIERRY MAURICE ALBERT GIRARDMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

7 events
Autre jugement et ordonnance
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif