DOSSIERS / DELAMBRE VOLTAIRE
← SearchExport PDF
Company dossier

DELAMBRE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: 96950091OO139PR3X150 · 920692951 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DELAMBRE VOLTAIRE
gleif
920692951
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2022-10-21
gleif
13 RUE DU CHAMP DE MARS, 51100 REIMS
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Watchtower CapitalDirecteurFrance registry
ERIC JEAN LAUERMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100