DOSSIERS / DAELLI
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DAELLI

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453836942 · 453836942 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAELLI
fr_insee
453836942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-09
fr_insee
PL DE LA REPUBLIQUE, 63230 PONTGIBAUD
fr_insee
55.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BERNADETTE POUZOLdissolvedCENTRE RADIO ELECTRO MENAGERdissolvedCHRISTELLE BERTRANDactiveCOMBRE ET FILSactiveCORINNE FAUCHEUXdissolvedDUCK HOSPITALIAactiveDUCK HOSPITALIUMactiveELIE FLACONdissolvedFABERactiveFELICIE MARIE MARTHE FOURNIERdissolvedFRANCOIS JEAN-LOUIS PLANEactiveGERARD DE MARTELAEREdissolvedGUY LAMONTAGNEdissolvedHOTEL DE LA POSTE DE PONTGIBAUDdissolvedJACKIE JOSEPH RIBEIRO DA SILVAdissolvedJEAN-FRANCOIS JOSEPH COURTADONdissolvedJEAN KLEINdissolvedJEAN MICHEL BOUCHEIXdissolvedJEAN YVES GABRIEL ANDANTdissolvedL'AMI DU PAINdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DAVID MARC PAUL-MARIE-JOSEPH PROUVOSTPrésident—France registry
DAVID PROUVOSTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif