DOSSIERS / LES DELICES DE VIRY
← SearchExport PDF
Company dossier

LES DELICES DE VIRY

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929283018 · 929283018 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LES DELICES DE VIRY
fr_insee
929283018
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-03
fr_insee
41 RTE de Fleury, 91170 Viry-Châtillon
fr_insee
10.71C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed BELKADIBDirecteur général déléguéFrance registry
Mohamed ACHIBANEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES DELICES DE LA MAIRIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100