DOSSIERS / DELTA CONSTRUCTION
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DELTA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-04-28
KYBE ID: FR-531749224 · 531749224 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA CONSTRUCTION
fr_insee
531749224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-28
fr_insee
309 RTE DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AERO DECORdissolvedAL'ACCESSOIRE MOTOdissolvedASTIQAUTOdissolvedAUTO CONSEILdissolvedBATIMENT TPdissolvedBERTHIER SAdissolvedCHAUDRONNERIE DE SOISSONSactiveCHRISTOPHE MENUISERIES & FERMETURES -C.M.F.-dissolvedCOMSI COMSA.NETdissolvedCOQ STARactiveDAVID MICHEL SIWIECdissolvedDH IMPORTdissolvedDIAG'EXPERT FRANCEdissolvedEDH 02dissolvedETABLISSEMENTS JEAN BERTHIERactiveGARAGE EMILE BERNARDON ET ASSOCIESdissolvedJEAN BERTHIERdissolvedKINAdissolvedKNC COURTAGEactiveMC CARdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
EVELYNE ASTORINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif