DOSSIERS / DELPHINALE
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Company dossier

DELPHINALE

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489981548 · 489981548 · 2 sources
RISK SCORE24LOW RISK

Key facts

active
DELPHINALE
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489981548
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active
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Civil company
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2006-05-04
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AUX ECHAVAGNES, 38160 SAINT-MARCELLIN
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68.20B
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH JEANNE BENACCHIODirigeantFrance registry
JEAN-FRANCOIS RODOLPHE ROUGEONDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre avis de dépôt
Jugement de plan de redressement