DOSSIERS / DELPHINE EXPANSION
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DELPHINE EXPANSION

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483246278 · 483246278 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE EXPANSION
fr_insee
483246278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-12
fr_insee
2021-07-07
fr_insee
15 B RUE DE LA MORELLERIE, 37250 VEIGNE
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64.20Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELPHINE VALERIE COGNEEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off