DOSSIERS / DELNICOTHI
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Company dossier

DELNICOTHI

FRANCE · COMPANY · INCORPORATED 2002-05-06
KYBE ID: FR-442043436 · 442043436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELNICOTHI
fr_insee
442043436
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-06
fr_insee
2024-01-02
fr_insee
19 CHE DE PRUNAY, 78430 LOUVECIENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

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.

ADAPTHOMEactiveAUTONOMIES SOLUTIONSdissolvedAUTOPROGESTdissolvedBARDAGEdissolvedCASTLE STUDIOdissolvedCLODINEdissolvedCODELNIdissolvedCONIDELdissolvedCP COMdissolvedCRITOM COMMUNICATIONdissolvedDANUBIMMOdissolvedDOMESTRIAdissolvedEOLIAdissolvedEUREXO MOUVAUXdissolvedEUREXO NICEdissolvedEUREXO PREMIUMdissolvedEUREXO SASdissolvedEUXOdissolvedEVOLUTION PACKAGINGactiveHEXA GONE LYONdissolved

+32 more

People with significant control

6 people
NameRoleFromSource
PATRICK WEILAdministrateur—France registry
DELPHINE WEIL-ACCARDODirigeant—France registry
GEORGES WEILDirigeant—France registry
JENNIFER WEIL-ACCARDODirigeant—France registry
NICOLAS WEIL-ACCARDODirigeant—France registry
VERONIQUE WEILDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off