DOSSIERS / DELCREA SA
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Company dossier

DELCREA SA

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-478266471 · 478266471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELCREA SA
fr_insee
478266471
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2008-03-26
fr_insee
2024-03-20
fr_insee
GENEVE, SUISSE
fr_insee
58.29C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE ATSA AMOCO CHEMICAL EUROPEdissolvedAGR SAdissolvedALANdissolvedAMANATH MANAGEMENT AND TRADING SAdissolvedANDRE ORLANDI DISTRIBUTION SAdissolvedBESINGLER SAdissolvedCAISSE ASSUR CTRE EUROP RECHE NUCLEAIREactiveCENTRE INTERNAT ALIMENTATION ENERGETIQUEdissolvedCLEOPASS SARLactiveCOMICSTORE.CH SARLdissolvedCOMPIGNORDactiveCYBERNETIQUE AUTOMAT TELECOMdissolvedDENTAL CONCEPT SAactiveDG HOLDING SAactiveEDITIONS PAQUET SARLdissolvedFINATRADE HOLDING SAdissolvedFORINO SAactiveGOEPFERT SAactiveGPCSAactiveINTOP TRAINING SAdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
OLIVIER BENOITDirigeant—France registry
PHILIPPE LATHIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 63 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