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Company dossier

DELVAL

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834001968 · 834001968 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDELVAL

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Registration834001968

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-18

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Registered address1366 LE SORBIER, SAINT LAURENT SUR MANOIRE, 24330 BOULAZAC ISLE MANOIRE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

STARVALShared officer / director · 2 share this VALROMAShared officer / director · 3 share this SARL TOMJENShared officer / director · 4 share this LOWIShared officer / director · 4 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.

People with significant control

5 people

Name	Role	From	Source
JEAN MARIE VALSTAR	Directeur	—	France registry
CATHERINE SUZANNE DELOY	Membre du directoire	—	France registry
ROMAIN ANTOINE CAMILLE VALSTAR	Membre du directoire	—	France registry
THOMAS GUY JEAN VALSTAR	Membre du directoire	—	France registry
VALROMA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100