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Company dossier

FIDUCIAIRE DELMAS

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510452139 · 510452139 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFIDUCIAIRE DELMAS

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Registration510452139

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-02-11

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Dissolved2022-04-26

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Registered address4 PL MAURICE GUNSBOURG, 92140 CLAMART

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Industry69.20Z

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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

20 total

2 S R INGENIERIEdissolved BERNARD THOMINEdissolved BIO ELANdissolved COGEXPERT SASdissolved FABIENNE DELMASactive FIDUCIAIRE ASSOCIES CONSEILSdissolved G.GA.COMactive JEAN EPPLEdissolved LUCIE BERTRANDactive MATHIEU ETIENNE JEAN ROQUESactive MAURICE SANTE CLAMARTdissolved [ND]active [ND]active [ND]dissolved [ND]active PASCALINE BERGUESactive TERRES ET SABLESdissolved THOMAS HUETactive TONY YONNETactive

People with significant control

2 people

Name	Role	From	Source
ANDREA DELAUNAY	Directeur général délégué	—	France registry
NAHUM EXPERTISES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-04-26Dissolved / struck off