DOSSIERS / DELICES AMBASSADE
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Company dossier

DELICES AMBASSADE

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509729166 · 509729166 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
DELICES AMBASSADE
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509729166
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active
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Limited liability company (SARL)
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2009-01-09
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MONTPLACE, 49250 LA MENITRE
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46.38B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN PETITPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde