DOSSIERS / DELVIGA
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Company dossier

DELVIGA

FRANCE · COMPANY · INCORPORATED 2000-04-13
KYBE ID: FR-422467183 · 422467183 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELVIGA
fr_insee
422467183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-13
fr_insee
1 AV LUC DONAT, 97410 SAINT-PIERRE
fr_insee
64.30Z
fr_insee
1
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADES CONSULTANTdissolvedAGCactiveALPHA COMPTA REUNIONdissolvedAXIOME FINANCE OI AF-OIdissolvedBORNEO GEOTECHNIQUEactiveCARPINEOdissolvedCEBOdissolvedCONSEIL ET AUDIT FIDECO REUNIONdissolvedCYJERdissolvedDELCOVEdissolvedDEM CONSULTANTSdissolvedEC CONSULTANTdissolvedECONOVAactiveEMMA IDILIA YVETTE MARYdissolvedEXEGIS CONSEILdissolvedEXPERT FINANCESdissolvedEXPERTISE COMPTABLE ET PERFORMANCESdissolvedFATTAactiveFELNAactiveFIDECOREX SAINT-PIERREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
VINCENT JEAN-BAPTISTE DELEFLIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100