DOSSIERS / DELILLE L
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Company dossier

DELILLE L

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-511233256 · 511233256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELILLE L
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511233256
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dissolved
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Limited liability company (SARL)
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2010-11-24
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48 RUE LOUIS LUMIERE, 30900 NIMES
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93.11Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JACQUES MOUSQUESPrésident—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 G · 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