DOSSIERS / LE DELICE
← SearchExport PDF
Company dossier

LE DELICE

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794930552 · 794930552 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE DELICE
fr_insee
794930552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-27
fr_insee
2021-10-20
fr_insee
4 AV DE L'OCEAN, LA PALMYRE, 17570 LES MATHES
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABINE BASTINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL LE PETIT DELICE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-22

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off