DOSSIERS / D.L.V.H.
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Company dossier

D.L.V.H.

FRANCE · COMPANY · INCORPORATED 2003-12-18
KYBE ID: FR-451168587 · 451168587 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
D.L.V.H.
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451168587
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dissolved
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Real-estate civil company (SCI)
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2003-12-18
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15 RUE DU BOEUF SAINT-PATERNE, 45000 ORLEANS
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68.20B
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€2,020
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Connections

11 links

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE LAGORGEDirecteurFrance registry
CHRISTIAN DELMASMembre du directoireFrance registry
EMILIE DELMASMembre du directoireFrance registry
LAURENT DELMASMembre du directoireFrance registry
NICOLAS DELMASMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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