DOSSIERS / DELICES DE CREIL
← SearchExport PDF
Company dossier

DELICES DE CREIL

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484481551 · 484481551 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELICES DE CREIL
fr_insee
484481551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-11
fr_insee
21 AV Saint Exupery, 60180 Nogent-sur-Oise
fr_insee
56.10C
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOU SAMBdissolvedABS AUTO60dissolvedANAIS AWIKdissolvedBRUNO GOSSARTdissolvedCATHERINE DUVERNOISdissolvedCEDRIC OFFREDOdissolvedESSAM MOHAMEDactiveESTELLE DAVESNEactiveFRANCOIS JEAN MOQUETdissolvedGERMAIN BEDIERdissolvedGRILL LE PERA ISTAMBULactiveKHALED HAMMOUDIactiveMAURICE MONTYdissolvedMOHAMMED ABDELKEBIRdissolvedMONTY MAURICEdissolved[ND]dissolved[ND]activeNIHAT KARAARSLAMdissolvedPARMANAND KOOMAR BOODHOOdissolvedPASCY NLANDU TUALABIO MPONGOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BENABDALLAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-05

Risk journey — why 34?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire