DOSSIERS / LE DELICE D ORMESSON
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Company dossier

LE DELICE D ORMESSON

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903148492 · 903148492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE DELICE D ORMESSON
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903148492
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-15
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3 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
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10.71B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASSIA MEREDDirecteur général délégué—France registry
GHAOUTI MEREDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DELICE D'OR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100