DOSSIERS / SOCIETE CIVILE DE MOYENS DELANE
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Company dossier

SOCIETE CIVILE DE MOYENS DELANE

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529623910 · 529623910 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DELANE
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529623910
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dissolved
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Civil company
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2011-01-17
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2021-02-19
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5 RUE DE MONTREUIL, 49070 BEAUCOUZE
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68.32B
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€140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE TIBERGHIENAdministrateur—France registry
ANNE-CATHERINE PLESSISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off