DOSSIERS / D.E.L. RACING
← SearchExport PDF
Company dossier

D.E.L. RACING

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803727718 · 803727718 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.E.L. RACING
fr_insee
803727718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-24
fr_insee
41 RUE GARIBALDI, 69006 LYON
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
EMIWAYdissolvedESFdissolvedLA FINANCIERE DU QUAI SARRAILdissolvedM I PROMdissolvedSAS DE LA CROIXdissolvedSCCV 100 ROUTE DE PARISdissolvedSCCV 102/104 ROUTE DE PARISactiveSCCV 151 COURS TOLSTOIdissolvedSCCV 5357 BOLLIETSactiveSCCV AIX-ROOSEVELTactiveSCCV ATYPIKdissolvedSCCV BAS-MONTHOUXdissolvedSCCV CALVI-STAGNONEdissolvedSCCV COTEAU SAINT HELENEdissolvedSCCV DES MYOSOTISdissolvedSCCV LES GARRATSdissolvedSCCV LE VALMONTdissolvedSCCV MACON-LIBERTEactiveSCCV MARCY MERIEUXdissolvedSCCV PERTUIS-ARENEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LAURENT MILLARAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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