DOSSIERS / DELVAL
← SearchExport PDF
Company dossier

DELVAL

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-430400507 · 430400507 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELVAL
fr_insee
430400507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-12
fr_insee
2022-10-25
fr_insee
RTE DE L AEROPORT, 73420 VOGLANS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIVASPORTdissolvedADN INVESTactiveAGENCE VALMONTdissolvedANDRE DUMOULIN EQUIPEMENT MOBILIERdissolvedARCHITECT INGENIERIE INFORMAT EXPRESSIONdissolvedBATI ALPES RENOVdissolvedCAIRE SERVICEdissolvedCEDAMdissolvedCIE HOTELIERE DU GENEVOISdissolvedCR EQUITdissolvedELVAdissolvedETL DEVELOPMENT ENG TOUR LEIS PROG DEVELdissolvedEURL DU BAOUactiveGARLIX PNEUSdissolvedICE INGENIERIE CONSEIL EXPERTISEdissolvedICE SECURITE INCENDIEdissolvedINDENERdissolvedJC DIFFUSIONdissolvedL ATELIER DU BOISdissolvedLA TETRADEdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
ANDRE LUCIEN DUMOULINAdministrateur—France registry
ELODIE ALICE DUMOULINMembre du directoire—France registry
SEBASTIEN SITBONMembre du directoire—France registry
VANESSA SYLVIE DUMOULINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off