DOSSIERS / DELAHAYE CONSTRUCTION RENOVATION
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DELAHAYE CONSTRUCTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833397193 · 833397193 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DELAHAYE CONSTRUCTION RENOVATION
fr_insee
833397193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-21
fr_insee
30 CRS PAUL DOUMER, 17100 SAINTES
fr_insee
43.99C
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J AND CO FRANCEdissolvedADAMdissolvedALEXIS LADANdissolvedAPSdissolvedAPS EVENEMENTSdissolvedATEAactiveAVENIR VITICOLEdissolvedBALOUVIGNEdissolvedBATI TOITURE PRO&BATI MAISON PROdissolvedBMS-RENOVdissolvedC.A.P.S.dissolvedC.C.A. - CONCEPTION COORDINATION AGENCEMENTdissolvedCCM - CHARENTES COUVERTURE MACONNERIEdissolvedC.D.P.O.HdissolvedC.G.A. CONCEPTION GESTION AMENAGEMENTdissolvedCHARENTES FRANCE SECURITEdissolvedCHRISTIAN RENE ELIE DELACROIXdissolvedCLAM CONSEILSactiveCOMPAGNIE D'INVESTISSEMENT ET DE PARTICIPATION IM MOBILIEREdissolvedDOUCHEZ COUVERTUREactive

+38 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME DELAHAYEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif