DOSSIERS / DVP FR22 DELPHINIUM
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Company dossier

DVP FR22 DELPHINIUM

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982719593 · 982719593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DVP FR22 DELPHINIUM
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982719593
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dissolved
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Simplified joint-stock company (SAS)
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2023-12-29
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34 A rue des Vinaigriers, 75010 Paris 10e Arrondissement
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35.11Z
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€10,000
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People with significant control

2 people
NameRoleFromSource
Laurent Louis Henri BAGUEDirecteur général délégué—France registry
Antonio Lorenzo MACIAS TOSCANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100