DOSSIERS / DELVIM VENTE
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Company dossier

DELVIM VENTE

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524806510 · 524806510 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELVIM VENTE
fr_insee
524806510
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active
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Limited liability company (SARL)
fr_insee
2010-09-09
fr_insee
70 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG COMPLIANCE ADVISORYdissolvedALEXANDRE ROMAINdissolvedARMELLE COUVREURdissolvedARNAUD MENENDEZactiveBEATRICE LEPROUXdissolvedCELBRITY & COdissolvedCONSTRUCTIONS VILARdissolvedDELPHINE MANIERdissolvedDELVIMdissolvedDEVELOPPEMENT ET VALORISATION IMMOBILIERE DELVIMdissolvedELUCENdissolvedEmerio Alejandro Martinez CruzactiveFLORE DE CLEBSATTELactiveISABELLE LAFONTAINEdissolvedJACQUELINE BUTTIERdissolvedJEAN PIERRE FALAISEdissolvedJYL DEVELOPPEMENTdissolvedKAP CONSULTINGdissolvedLAURENT GUERBERTactiveLES FRERES DU DESERTactive

+28 more

People with significant control

1 people
NameRoleFromSource
ANTHONY DEBYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELVIM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100