DOSSIERS / DELICES 92
← SearchExport PDF
Company dossier

DELICES 92

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840317291 · 840317291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELICES 92
fr_insee
840317291
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-12
fr_insee
2020-02-29
fr_insee
37 RUE DE CHEZY, 92200 NEUILLY-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

62 total

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

ALAIN ROBERT DESRIMAISdissolvedALAIN ROBERT DESRIMAISdissolvedALIMENTATION DU PARCdissolvedANNE-SOPHIE TROUILLARDactiveANTOINETTE REBOULactiveASSO MEMOIRE AVENIR CHAPELLE FR SOESTactiveBENOIT HENRI PHILIPPE PALLEZdissolvedCAMILLE VICTORIAdissolvedCAROLINE ANNE SUZANNE YVONNE HILLIONdissolvedCHEZY ALIMENTATIONactiveCHINESE FOODactiveELLESVINOdissolvedERIC MARCEL REGENTdissolvedFABIEN MARIE FRANCOIS DEBAECKERactiveFERGUSON CONSULTING & TRADINGdissolvedFREDERIC SICSICactiveFROMAGES DE PAYSactiveHARVESTdissolvedHONGactiveINDIVISION JEAN-LOUIS FOUSSEactive

+42 more

People with significant control

1 people
NameRoleFromSource
JIANFEI MA CAIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off