DOSSIERS / DELTA CONSTRUCTION PARTNERS
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Company dossier

DELTA CONSTRUCTION PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789336658 · 789336658 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA CONSTRUCTION PARTNERS
fr_insee
789336658
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-11-13
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4 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
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43.31Z
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€102,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B C VdissolvedCECILIA STEPHANIE MARCHAND-MAILLETactiveCLOTILDE CLARKdissolvedESPRIT CONTEMPORAINdissolvedINES BLETONactiveLES TERRASSES DE SAINT ANDEOLdissolvedLIAN TEH KIMdissolvedMARINE GREPPO-CHAIGNIONactiveMESUT PALTAdissolvedNATACHA ROLLANDactive[ND]active[ND]dissolvedPRUNELLEactiveROLLAND NATACHAdissolvedSCCV COEUR VILLAGEdissolvedSCCV ESPRIT VILLAGEdissolvedSCI LE PARC DES LUMIERESactiveSELARL ERGO LYON ESTdissolvedSVS DEVELOPPEMENTdissolvedVILLAS LEAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Holding Du LyonnaisPrésident du conseil d'administration—France registry
KARIM HASSEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-26

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif