DOSSIERS / DELICES DE L ORIENT
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DELICES DE L ORIENT

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525286639 · 525286639 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELICES DE L ORIENT
fr_insee
525286639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-01
fr_insee
150 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.24Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL GABRIEL VINCENT ALEXANDRE DUZELIERdissolvedALIN CRISTIAN ALIN CRISTIAN CALARASUdissolvedBBC 26dissolvedBELKACEM ZAIDIdissolvedBOURAK VOYAGESdissolvedB.S.dissolvedCAROLINE MARIE GENEVIEVE GUYOT D'ASNIERES DE SALINSactiveCHRISTIAN LEFORTdissolvedCMB LA RENAISSANCEdissolvedD.A.C SOLUTIONSactiveFRANCOISE CLADERA JUANdissolvedGENEVIEVE PLATELdissolvedHATEM BAHRIactiveI GELATI DI MINAactiveJEAN-CLAUDE THEUREdissolvedJEAN-PHILIPPE HABASdissolvedJEROME CARBETIactiveKEVINdissolvedLINDA EL HAIKdissolvedMarc Tony TONAZZOactive

+25 more

People with significant control

2 people
NameRoleFromSource
KARIM GASMIPrésident—France registry
KOUAME SAGNIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif