DOSSIERS / JEAN-MICHEL DELVALLE
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Company dossier

JEAN-MICHEL DELVALLE

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900849621 · 900849621 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN-MICHEL DELVALLE
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900849621
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-28
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100 RTE DU PRE IZARD, 38140 REAUMONT
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66.30Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL PAUL MAURICE DELVALLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100