DOSSIERS / DELOBELLE-NCVEE
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Company dossier

DELOBELLE-NCVEE

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: 9695007OJKLH4B5PW478 · 498570126 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELOBELLE-NCVEE
gleif
498570126
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dissolved
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Civil company
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2007-06-19
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3 RUE ARISTIDE BRIAND, 62000 ARRAS
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66.12Z
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-FRANCOIS DELOBELLEDirecteur—France registry
NATHALIE GUILLEN HERRERO-HERMANDirecteur—France registry
CELINE DELOBELLEDirigeant—France registry
ELOISE DELOBELLEDirigeant—France registry
EMILIE DELOBELLEDirigeant—France registry
VALENTIN DELOBELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELOBELLE · dissolved · name-sim 0.5) — 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