DOSSIERS / DELAVIGNE
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Company dossier

DELAVIGNE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829200005 · 829200005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELAVIGNE
fr_insee
829200005
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-24
fr_insee
13 BD RASPAIL, 75007 PARIS
fr_insee
46.34Z
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€1,054
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAN BRKOVICdissolvedANTOINE BOUTONdissolvedCAVALLIER PAULdissolvedCHARLOTTE-AMELIE VEAUXactiveCJ TRUST IMMOdissolvedCLAUDE JEANPERTactiveERIK FRANCIS VEAUXdissolvedEVA STORMFELTactiveFLOUFFEactiveFRANCK PEZINactiveFRANCOISE BONGARDactiveGEORGES MARCHINdissolvedGIE LISIEREdissolvedGROUP FOREST ERDELANVIONdissolvedHéloise de RouxdissolvedISABELLE DEFFEZdissolvedJEAN LOUIS SAINTIERactiveJEAN PIERRE DEFFEZdissolvedJEAN PIERRE GHESTINactiveJ.O.V.dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BERENICE GoebelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100