DOSSIERS / DELAVAL
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Company dossier

DELAVAL

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850074402 · 850074402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
DELAVAL
fr_insee
850074402
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-16
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13 RUE DE RENNES, 35140 MEZIERES-SUR-COUESNON
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68.20B
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€1,500
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Connections

18 links
Shared operator — likely the same administrator
BELLEVUEShared officer / director · 2 share thisETABLISSEMENTS LEFORT RENNESShared registered address · 2 share thisLEFORT SCIShared officer / director · 8 share thisZESTRONGShared officer / director · 8 share thisFWI 9010Shared officer / director · 8 share thisETABLISSEMENTS LEFORTShared officer / director · 8 share thisEARL LE GORETTONShared officer / director · 8 share thisAGRI MEZIERESShared officer / director · 8 share thisRJMCShared officer / director · 8 share thisVAUBAN LEFORTShared officer / director · 11 share thisCUMA DEUX MILLEShared officer / director · 11 share thisENTREPRISE LEFORTShared officer / director · 11 share thisLEFORT RESTAURATIONShared officer / director · 11 share thisENGINEERING ET ECONOMIEShared officer / director · 11 share thisSCI LEFORT IMMOBILIERShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-850074402/network.

People with significant control

3 people
NameRoleFromSource
LEO LEFORTDirecteur—France registry
JEAN-MARC LEFORTMembre du directoire—France registry
PATRICK LEFORTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100