DOSSIERS / SAS DELICES D'ALBI
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SAS DELICES D'ALBI

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899780738 · 899780738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS DELICES D'ALBI
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899780738
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-27
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64 RUE DE LA CROIX VERTE, 81000 ALBI
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHSAN AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DELICES 81 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100