DOSSIERS / DELICES DE LA MADELEINE
← SearchExport PDF
Company dossier

DELICES DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500069570 · 500069570 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DELICES DE LA MADELEINE
fr_insee
500069570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-20
fr_insee
2 RUE DE LA MEDITERRANEE, 44470 CARQUEFOU
fr_insee
10.71C
fr_insee
3
fr_insee
€10,000
fr_insee

Connections

12 links

People with significant control

1 people
NameRoleFromSource
PATRICK EMERYPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-18

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2023€248,667€-192,845€223,196
2020€195,304€1,191€236,551
2019€254,977€29,894€242,079
2018€242,445€9,075€245,395
2017€262,381€22,189€260,803
2016€254,047€232€272,086
2015€341,697€-690€85,677
2014€341,697€-87,890€276,494
2013€452,920€17,411€661,333
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif