DOSSIERS / DELVAS
← SearchExport PDF
Company dossier

DELVAS

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903195394 · 903195394 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
DELVAS
fr_insee
903195394
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
309 CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

3 people
NameRoleFromSource
DELESSEMembre du directoireFrance registry
D.T.V INVESTISSEMENTMembre du directoireFrance registry
DOMINIQUE HENRI LUCIEN VASSETPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100