DOSSIERS / DEL MONTE
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Company dossier

DEL MONTE

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535322838 · 535322838 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEL MONTE
fr_insee
535322838
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-17
fr_insee
181 BD DE LA REPUBLIQUE, 13300 SALON-DE-PROVENCE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCD AUDIO 1dissolvedABCD AUDIO 2dissolvedABCD OPTIQUEactiveABCD SERVICESactiveBOUTARGOdissolvedCAPPERDUdissolvedCOSTALINEdissolvedELEAdissolvedHAMEAU DU CHASTELASdissolvedLE CALLISTOdissolvedLE FIRSTdissolvedLE LACdissolvedL'ENEIDEdissolvedL'ENVOLdissolvedLES AGAPANTHESdissolvedLES ARNAVAUXdissolvedLES CAPUCINSdissolvedLES ESCALETTESdissolvedLES MUSICIENSdissolvedLES TARTANESdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
CHAVAMACODirigeant—France registry
QUINTADirigeant—France registry
RETOMEDirigeant—France registry
JEAN-MANUEL ROBERT TORRASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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