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Company dossier

SARL DELTA IDF CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813419801 · 813419801 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DELTA IDF CONSTRUCTIONS

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Registration813419801

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-08

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Registered address23 RUE GAMBETTA, 93240 STAINS

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Industry41.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA DOUDAYactive ALBERT PINTOdissolved bilel mezoughactive B STERNdissolved FABIO DE POLIactive GECIMdissolved Ilias Kletter kasakowactive L'ACACIAdissolved Laura De meloactive LUSOSAVEURdissolved MENZILactive MICHEL PELLISSIERdissolved M I C R O CLIMATdissolved MOHAMED MALEKdissolved SARL M.D.M.dissolved SILVIANE LE CLAINCHEdissolved Slimane Hamidiactive SOC MECAPRECISdissolved STANOISE DE FERMETUREactive TAREK DOUDAYdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MANUEL MARTINS CONDE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-09-12Jugement d'ouverture de liquidation judiciaire

2019-04-30Jugement de clôture pour insuffisance d'actif