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Company dossier

D.E.L.

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833306327 · 833306327 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameD.E.L.

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Registration833306327

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-14

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Registered address15 RUE ROBERT SCHUMAN, 77330 OZOIR-LA-FERRIERE

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Industry43.21A

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Employees10

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

87 CHAMPAGNEactive AMICITIA PROMOTIONdissolved ANNELTIdissolved AUGIC LOGISTIQUE ET CONDITIONNEMENTactive ETABLISSEMENTS JEMAU S Adissolved FROILABO BIOMEDICALdissolved ITMA FRANCEdissolved L.E.D.dissolved MB 77dissolved SCI R.D.S.dissolved SOC FROILABO APPAREIL FRIGOdissolved S.S.D.E.active

People with significant control

2 people

Name	Role	From	Source
RUI EMANUEL RODRIGUES FREITAS	Président du conseil d'administration	—	France registry
RUI MANUEL RODRIGUES FREITAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.E.D. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100