DOSSIERS / DELAGE 87
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Company dossier

DELAGE 87

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791846306 · 791846306 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DELAGE 87
fr_insee
791846306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-18
fr_insee
37 RUE BARTHELEMY THIMONNIER, 87280 LIMOGES
fr_insee
86.90F
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHATS VENTES RENOVATION SERVICES SARLdissolvedAMANA EXPERTISEactiveB.E.T. HEMERYactiveCABINET CEYRAT & ASSOCIESdissolvedC.L.D.dissolvedCONSEILS FINANCE PRO LIMOUSINdissolvedCPE PERFORMANCEdissolvedCRYOSPHEREdissolvedDISTRIFREIGHT FOWARDINGdissolvedEKINOXEactiveEUGENIEdissolvedEXOVISIONSdissolvedGERARD ETIENNE LAJOIEdissolvedKEOPS CENTRE APPELdissolvedKEOPS FORMATIONdissolvedLD BUREAUTIQUE 23 & 87activeLIMOGES JPMdissolvedLUSAFdissolvedNDPHTactiveNEO FRANCE RENOVATIONactive

+7 more

People with significant control

1 people
NameRoleFromSource
CORINNE DELAGEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

medium

Politically exposed person (PEP)

CORINNE DELAGE (officer) matches PEP Corinne Delage — Q66500489. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

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