DOSSIERS / DELAVAN
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Company dossier

DELAVAN

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480851880 · 480851880 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DELAVAN
fr_insee
480851880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-15
fr_insee
LA PERRAUDIERE, 85170 LES LUCS-SUR-BOULOGNE
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68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE PELLETIERDirecteurFrance registry
CYRILLE GABORIAUMembre du directoireFrance registry
FRANCK PELLETIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100