DOSSIERS / BK DELICES
← SearchExport PDF
Company dossier

BK DELICES

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-808033070 · 808033070 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BK DELICES
fr_insee
808033070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-08
fr_insee
68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_insee
46.90Z
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
AKASH PATELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-02

Risk journey — why 34?

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

Insolvency timeline

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