DOSSIERS / DELICES DU MONDE
← SearchExport PDF
Company dossier

DELICES DU MONDE

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-832952519 · 832952519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICES DU MONDE
fr_insee
832952519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-06
fr_insee
2021-09-30
fr_insee
6 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELLAH AMAAROUKactiveAFRIARTdissolvedBERNADETTE DEBRAYdissolvedBERNARD RICCIONIdissolvedB.N.H.dissolvedCHAFIK MOHAMED CHAKIB BENAISSAactiveCHARLES MAMAactiveCLAIRE NETdissolvedECO CLEANdissolvedEMILIA GONCALVESdissolvedENESdissolvedEURL KBdissolvedEXO MONDEdissolvedINTER TRADE SOC ALIMENT CHEZ MON FREREdissolvedJD TAXIdissolvedJEAN DANIEL OWONA EDIMAactiveJEAN KOUATCHEdissolvedJOSIANE PHILIPPEdissolvedJOSIANE PIERRETTE CHARROINdissolvedL'AS DU PROPREdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
AMADOU TIDIANE DIALLOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off