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Company dossier

DELFIM

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507727204 · 507727204 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDELFIM

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Registration507727204

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-08-19

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Registered address62 RUE DE LA ROSE DES VENTS, 95610 ERAGNY

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Industry43.99C

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Employees0

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Share capital€140,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ABF ELECTRONICdissolved B.S.AUTOdissolved HICHAM BELAID SFAYHYdissolved HICHAME SMAILdissolved PARIS NORD MOTEUR ATELIERSdissolved PROMOTION DES VENTESdissolved PUITS DE GRACEactive

People with significant control

1 people

Name	Role	From	Source
OLIVERIO DELFIM	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DELFIM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-15

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2024-01-15Jugement d'ouverture de liquidation judiciaire

2024-11-15Dépôt de l'état des créances