DOSSIERS / DELTA POMPAGE
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DELTA POMPAGE

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479254583 · 479254583 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELTA POMPAGE
fr_insee
479254583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-25
fr_insee
QUA SANS PAREIL, 97215 RIVIERE-SALEE
fr_insee
43.12A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION AFRO CARIBBEAN ACTIONS - ACAactiveCOMPAGNIE KAMELEONITEactiveDANIEL HENRI BINGUEdissolvedDISTRIBUTION DE PIECES POIDS LOURDSdissolvedEURO SERVICE MECAdissolvedEURO SERVICE POMPEdissolvedGERO ARNOLINdissolvedHALTE SOUFFLE MARTINIQUEdissolvedLA BERGERIEdissolvedLE HAVRE DES AINESactiveLES BRIGOTSactiveOCTAVE JOSEPH PERIAdissolvedPATRICK LAURENT PATRICK LAURENT CHARLES - EUPHROSINEdissolvedRODOLPHE MAX-ALAIN DESPORTESdissolvedSCEA DU DOMAINE DESPORTESdissolvedSCI LEOCADIdissolvedSCI M.D.HdissolvedSCI PRIMEROdissolvedSCI QULOREdissolvedSOCIETE DE RESTAURATION SALEENNEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HUGUES JOSEPH-LOUISDirecteur—France registry
HUGUES CHRISTOPHE JOSEPH-LOUISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif