DOSSIERS / DELETAIN
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Company dossier

DELETAIN

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823519483 · 823519483 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DELETAIN
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823519483
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dissolved
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Civil company (professional, SCP)
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2016-11-08
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LES GRANDS BORDEAUX, 02400 NESLES LA MONTAGNE
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01.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE HENRIETTE LAPLAIGEPrésidentFrance registry
MARC AUGUSTIN DENIS DELETAINPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELETAIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100