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Company dossier

DELTA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791169469 · 791169469 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDELTA LOGISTIQUE

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Registration791169469

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-02-13

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Registered address576 RUE DE LA LIBERATION, 34130 LANSARGUES

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Industry64.30Z

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

DELTA CONSEIL ENVIRONNEMENTdissolved DELTA RECYCLAGEdissolved DH2dissolved SOCIETE DE LOCATION POUR RECYCLAGEdissolved

People with significant control

1 people

Name	Role	From	Source
STEPHEN FRANCOIS VICTOR GUERINI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2018-07-23Jugement d'ouverture d'une procédure de sauvegarde

2019-09-13Jugement arrêtant le plan de sauvegarde

2019-10-01Dépôt de l'état des créances