DOSSIERS / O'DELICES D'HELO
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Company dossier

O'DELICES D'HELO

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513813519 · 513813519 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
O'DELICES D'HELO
fr_insee
513813519
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-21
fr_insee
44 BD DE REUILLY, 75012 PARIS
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10.71C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN VarnizyPrésidentFrance registry
CHRISTIAN VARNIZZYPrésidentFrance registry
MARIANNE DavidPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement