DOSSIERS / DELVE
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Company dossier

DELVE

FRANCE · COMPANY · INCORPORATED 1991-09-05
KYBE ID: FR-382876027 · 382876027 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELVE
fr_insee
382876027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-05
fr_insee
150 RUE GRANDE, ORBEC, 14290 ORBEC
fr_insee
56.10A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DUBOISDirecteur—France registry
JOELLE GHISLAINE PERETTIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100