DOSSIERS / SARL DELVAL
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Company dossier

SARL DELVAL

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440802502 · 440802502 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SARL DELVAL
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440802502
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active
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Limited liability company (SARL)
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2002-02-19
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54 RUE ROBERT VERRIER, , 59580 ANICHE
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01.50Z
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3
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€20,000
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People with significant control

2 people
NameRoleFromSource
NATHALIE BRIGITTE DELVALPrésidentFrance registry
Romaric Jean Christophe LECOCQPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELVAL SANDRINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100