DOSSIERS / DELAUVIVE
← SearchExport PDF
Company dossier

DELAUVIVE

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484362074 · 484362074 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 47Risk signals 2Sources

Key facts

dissolved
DELAUVIVE
fr_insee
484362074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-29
fr_insee
143 AV PASTEUR, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€806,331
fr_insee

Connections

47 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES DEUX MARGUERITEShared officer / director · 3 share thisSCI DU 47 RUE D'HESDIN A HEUCHINShared officer / director · 3 share thisSOCIETE CIVILE BOIS BRILLOUShared officer / director · 3 share thisSOFIDELShared registered address · 4 share thisSCI DUNEShared officer / director · 4 share thisSCI AS DE PIQUEShared officer / director · 4 share thisBATIMENT BShared registered address · 4 share thisSOFIMOTTEShared registered address · 4 share thisCARRE INGENIERIEShared officer / director · 5 share thisLEJOSNEShared officer / director · 5 share thisSCI DU PRE VERTShared officer / director · 5 share thisRUE DU MOULINShared officer / director · 5 share thisLE COIN DU CAVALIERShared officer / director · 5 share thisSCI A L'OREE DE LA FORETShared officer / director · 5 share thisCUMA D'ENSILAGE DU CHAMPSAURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 47 — full graph via /v1/entities/FR-484362074/network.

People with significant control

15 people
NameRoleFromSource
SOFIMOTTEDirecteur—France registry
⚠ BERNARD DELATTREMembre du directoire—France registry
BERNARD MOTTEMembre du directoire—France registry
BROCARD HOLDINGMembre du directoire—France registry
DANIEL DELATTREMembre du directoire—France registry
HUBERT WARTELLE D'HERLINCOURTMembre du directoire—France registry
JEAN-PAUL DELATTREMembre du directoire—France registry
JEAN-PIERRE MOTTEMembre du directoire—France registry
Julien MOTTEMembre du directoire—France registry
MARIE-AGNES DELATTREMembre du directoire—France registry
MARIE MOTTEMembre du directoire—France registry
MICHEL MAYAUDMembre du directoire—France registry
NICOLAS MOTTEMembre du directoire—France registry
SOFIDELMembre du directoire—France registry
Sybille MOTTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERNARD DELATTRE (officer) matches PEP Bernard Delattre — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100