DOSSIERS / DELPHILIA PROMOTION
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DELPHILIA PROMOTION

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537549685 · 537549685 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

active
DELPHILIA PROMOTION
fr_insee
537549685
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-11-03
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59 AV VICTOR HUGO, 75016 PARIS
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41.10A
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€37,500
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Companies at this address

272 total

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

A 2 M PARTICIPATIONSdissolvedA BATI DECORSdissolvedABELLEdissolvedACCENTdissolvedA.D.E.activeADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolvedAGENCEMENT ESPACESdissolvedAHMES SAYED AHMEDdissolvedALAIN DOMINIQUE PERRIN SAdissolvedALBERT LOUQUEdissolvedALICE FABRE IMPORT EXPORTdissolvedALTECOdissolvedAMEL MOKADDEMdissolvedAMERICAN TECHNOLOGY INTERNATIONALdissolvedANDREA TEMPLERdissolvedANDRE GABRIEL HADJEZdissolvedAPEXactiveART ET MONDEdissolvedART EXPOSITIONS SERVICESdissolvedART SIGNATUREdissolved

+252 more

Connections

5 links
Shared operator — likely the same administrator
DELPHILIA PROMOTION 9Shared officer / director · 6 share thisDELPHILIA FRANCE HOLDINGShared officer / director · 6 share thisDAMAS MANIONGUI FINANCEShared officer / director · 6 share thisDELPHILIA INVESTShared officer / director · 6 share thisDELPHILIA IMMOBILIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAMAS Maniongui BamonomioPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELPHILIA PROMOTION 9 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 52?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score52/100

Insolvency timeline

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