KYBE — See who's really behind any company

Company dossier

DELMOTTE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-493509970 · 493509970 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELMOTTE PARTICIPATIONS

fr_insee

Registration493509970

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-12-31

fr_insee

Registered addressAV DU CDT BERNARD BICHERAY, M.I.N., 76000 ROUEN

fr_insee

Industry70.10Z

fr_insee

Share capital€600,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BAUZAdissolved BLANFUNEYactive CIRETTE TRAITEURdissolved CLESdissolved COOKLIVdissolved ETABLISSEMENTS BOUDESSEUL ET COMPAGNIEdissolved ETABLISSEMENTS DIEUZY SAactive ETS COUVREUXactive FLABdissolved JEAN LUC LEVEILLEactive RCP FINANCESdissolved SARL JEAN CREIGNOU ET FILSactive SOCIETE ROUENNAISE PAUL MONVILLE NEGOCEactive SOCIETE ROUENNAISE PIERRE MONVILLE TRANSPORTdissolved STANEMAactive TRANSPORTS EXPRESS LEdissolved TRANSPORTS LORIVEL JACKYdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT DELMOTTE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-04

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2012-12-31Dépôt de l'état des créances

2013-06-04Jugement de conversion en liquidation judiciaire

2018-12-11Jugement de clôture pour insuffisance d'actif