DOSSIERS / DELWASSE CONSEIL & ASSOCIES
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DELWASSE CONSEIL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849120795 · 849120795 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELWASSE CONSEIL & ASSOCIES
fr_insee
849120795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-13
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10 RUE DU COLISEE, 75008 PARIS
fr_insee
70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

1 people
NameRoleFromSource
JEAN PATRICE ANDRE DelwassePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-01

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif