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Company dossier

DELILLE G

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-503728537 · 503728537 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDELILLE G

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Registration503728537

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-10-29

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Registered addressSQ DE LA COURONNE, 30000 NIMES

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Industry93.13Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRZEJEWSKI PATRYK DAWIDactive ARTHUR MAURINdissolved CLAUDE FAJOUdissolved EMILE MOURARETdissolved GILBERT LOUIS EUGENE CHATONNIERdissolved JEANNE BONIJOLYdissolved JEANNE SALETTEdissolved KHEDIDJA ABBESactive LOUIS PHILIPPOTdissolved MARIE FRANCOIS BONNAUDdissolved MIQUEL BERNARD ET ISABELLEdissolved MONIQUE JOSETTE MAURINdissolved PIERRE VILLARETdissolved ROLAND AUSSETdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS JACQUES MOUSQUES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELILLE H · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100