DOSSIERS / LAVALI DELICES
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LAVALI DELICES

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884440595 · 884440595 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
LAVALI DELICES
fr_insee
884440595
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-22
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220 AV PIERRE MENDES FRANCE, 49800 TRELAZE
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47.11B
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€2,000
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Companies at this address

20 total
2G2CdissolvedALAIN ROGER GUYONdissolvedALAIN ROUSSEdissolvedCHARLES LOUIS MARIE GROUSSARDdissolvedCHRISTOPHE MARIE GABRIEL JOSEPH ROYactiveCHRISTOPHE ROY, VINCENT DELAFOND, GUISLAINE BELLION-LOUBOUTIN ET ARNAUD RICORDEL, NOTAIRES ASSOCIESactiveFLORENT POREEdissolvedHugo Rigoberto Claude PicaultactiveJEAN JACQUES SALAUNdissolvedJURISUDdissolvedLA TROUSSELIEREdissolvedLAURENCE MATHISdissolvedPAUL BENEDETTI CAOactivePNEUMO PLUSdissolvedPYRADISactiveRDB IMMOdissolvedSTEPHANE CONTANTdissolvedTRELAZE FITNESSactiveVINCENT DELAFONDactive

Connections

1 link
Shared operator — likely the same administrator
AGO SOLUTIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEDKA YANEVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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