DOSSIERS / FREDO DELICES
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FREDO DELICES

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501663991 · 501663991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FREDO DELICES
fr_insee
501663991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-31
fr_insee
2024-11-28
fr_insee
LE RAIZET, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2 MdissolvedADI IMMO 971dissolvedAFFIRMATICactiveARCHITECTUR DEVEL DUR ETUD OUTREMERdissolvedASS DEVEL INSERT PROF FORM ANTIL CARAIBEactiveASS MULTI SERVICES ENFANTSactiveASSOCIATION SALON DE COIFURE SOLIDAIREactiveASS REG MISSIONS LOCAL PAIO ANT GUYANEactiveDANIEL LUC MIEUdissolvedEchosgestion AntillesguyaneactiveEXHALTE DELISSE BLOMBOUdissolvedGERARD ARCONdissolvedJIMMY ROMEO TALVINdissolvedJ.O RENT CAR & SERVICESactiveLES HEURES SAINESactiveLOLIactiveLYCEE PROFES HOTELIER REGIONAL RAIZETdissolvedMADIETAactiveMARIE-THERESE TABORdissolvedMARIE VIVIANE PIERRE MARIEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ALEXANDRE MONTOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off