DOSSIERS / LE DELICE D'AMELIE
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Company dossier

LE DELICE D'AMELIE

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-524332186 · 524332186 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE DELICE D'AMELIE
fr_insee
524332186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-20
fr_insee
365 RUE DES PYRENEES, 75020 PARIS
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN VOYAGES-EVASION VACANCESactiveALAIN GUYSdissolvedAMDdissolvedARMAND ALBERERdissolvedCamille-Clémence BrunelactiveDELICES RONDESdissolvedDOMINIQUE LORIEUXdissolvedEURO INTERNATIONALdissolvedFARES-SPORTactiveFREDO PABLO TOM BRUMELOTdissolvedGUILLAUME PIERRE FARGESactiveGUYS PARISdissolvedHANDAdissolvedINTER MONDIAL CONSEILactiveJEAN-MARC TANNOUSdissolvedLESBONSFREELANCESactiveMARINE FLORE BABLONdissolvedMELA, MACHINE D EDUCATION LUDIQUE DES ARTSactiveMOUSTAFA ELGOHARYdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
SANDRINE GILLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif