DOSSIERS / DELUXE INVEST
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Company dossier

DELUXE INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898643028 · 898643028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELUXE INVEST
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898643028
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dissolved
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Real-estate civil company (SCI)
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2021-04-26
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47 AV DU CORSAIRE, LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDIVINE BERNARDDirigeant—France registry
OLIVIER DOMINIQUE SOLIVERESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100