DOSSIERS / DELTA FACADE
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DELTA FACADE

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797980612 · 797980612 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA FACADE
fr_insee
797980612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-17
fr_insee
130 RUE CLEMENT ADER, 27000 EVREUX
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Companies at this address

124 total

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

A3CBdissolvedAC AUTOMOBILESdissolvedACCES ALTERNATIFdissolvedACCORDS DE EUREactiveADM MOTEURdissolvedAFD27activeAGENCE DES ASSURANCES DE FRANCEdissolvedAJ FERMETURESdissolvedALM CONSEILdissolvedANTENNE SERVICEactiveA&O MY GROUPactiveAT2M INVESTISSEMENTSdissolvedATMOS FORMATIONdissolvedA T P B SERVICESactiveATS27dissolvedAUTOCAR 27dissolvedAUTO SELECT FRANCEdissolvedAXMdissolvedAZ COIFFUREdissolvedBAS FOODdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
SENGUL SENGULPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif