DOSSIERS / DELLAVALE CHABERT
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Company dossier

DELLAVALE CHABERT

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494809247 · 494809247 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELLAVALE CHABERT
fr_insee
494809247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-06
fr_insee
160 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 R DE METZ AU PERREUX SUR MARNEdissolved6AMactiveABDELKRIM TIRESdissolvedAEXCELdissolvedAGICOVdissolvedAMIdissolvedAMPLITUDEactiveANDRE ALBERT BOUDIERdissolvedANGELA DE SANDOdissolvedASS JEUNES IMAGES CINEMA TELEVISIONactiveBENJAMIN DADONdissolvedBIDINIactiveCAROLINA PRESTIAactiveCATS ON TREESdissolvedCECILE ZHANGactiveCHEWBAZICactiveCHOMEA ET AHAIMactiveCOLLECTIF ACTE 19activeDANIEL VALTENAIREdissolvedDARANEE MOONSRIKAEWdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE CHABERTDirecteur—France registry
FREDERIC DELLA VALEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100