DOSSIERS / DELVIM
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Company dossier

DELVIM

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803604065 · 803604065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELVIM
fr_insee
803604065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-18
fr_insee
70 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
3
fr_insee
€750,000
fr_insee

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 MANIERdissolvedDELVIM VENTEactiveDEVELOPPEMENT 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

2 people
NameRoleFromSource
ANTHONY DEBYDirecteur général délégué—France registry
RAYMOND DEBYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100