DOSSIERS / DELTA FRUITS
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Company dossier

DELTA FRUITS

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849655147 · 849655147 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELTA FRUITS
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849655147
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-02
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2022-07-27
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18 AV GUY DE MAUPASSANT, ZA L'AGAVON, 13170 LES PENNES-MIRABEAU
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46.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANL ELEVAGEdissolvedARTEMIS JARDINSdissolvedAS DISTRIBUTIONdissolvedAZUR LOGISTIQUE SERVICESactiveBUREAUTIQUE ET CONCEPT GRAPHIQUEactiveCJC REPARATIONactiveCONSTRUCT RENOVATION BATIM PROVENCALactiveCPBactiveDELTA FRUITSdissolvedDG CARRELAGEdissolvedECHAFAUDAGES SERVICESdissolvedETS BASILE TRANSPORTS BENNESactiveEURL KARSactiveFLOWDITdissolvedFRANCOISE BTP JRactiveFREDYTRANSactiveGEPSIactiveINESdissolvedINSTINCT SECURITE PROTECTIONdissolvedJOUMAYAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MICHEL ARMAND BENESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif