DOSSIERS / DELICE GOURMAND
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Company dossier

DELICE GOURMAND

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483401469 · 483401469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICE GOURMAND
fr_insee
483401469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-23
fr_insee
2011-09-13
fr_insee
3 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Adrien MateoactiveAKRAM AZZAMdissolvedAMA SERVICES & TRAVAUXdissolvedBUSINESS FINANCESdissolvedCYRIL HAMMANNactiveDANYdissolvedDARTHUSdissolvedDIMITRI Mitia Nha GANDOUINactiveEMHD RESTAURATIONdissolvedEMMAdissolvedFREDERIC BENMANNdissolvedGAEL DERIESdissolvedGREGOIRE JEAN MINOYANactiveISABELLE BOUQUETactiveJENNAdissolvedJP INVESTactiveLA SOCIETE ECOLOGIQUE A RESPONSABILITE LIMITEEactiveLILOUdissolvedMARTIN PAUL WEBERactiveMECY-KINEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DENIS CELIKAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 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