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Company dossier

DELAUNAY LEVEILLE

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413625708 · 413625708 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDELAUNAY LEVEILLE

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Registration413625708

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-09-08

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Registered addressRTE DE SAILLE, 44350 GUERANDE

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Industry46.38B

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Employees6

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Share capital€170,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATASTYLEdissolved CERIAdissolved FRANCOISE GONTHIERdissolved GOURMANDISE & COdissolved KITCARSOLdissolved LIONEL LALLARTdissolved MONIQUE NAUDINdissolved NICOLE RABATdissolved ORCA Vactive PETIT BRETON OVER SEASdissolved PITSOU SNCactive SAIRAMdissolved SCI DELPORSdissolved SCI DU 116 AVENUE GENERAL DE GAULLEdissolved SIRENAactive SIRENA-VOILEactive SNC DUPONT PLAISANCE LOISIRSactive SNC LOCBATactive SNC MANHOVYdissolved SNC SAINT MAURICEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
FELIX DELAUNAY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

4 events

2018-03-28Jugement d'ouverture d'une procédure de redressement judiciaire

2019-01-16Jugement de plan de redressement

2019-01-30Dépôt de l'état des créances

2023-07-19Jugement modifiant le plan de redressement