DOSSIERS / DELAVENNE HALLE
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Company dossier

DELAVENNE HALLE

FRANCE · COMPANY · INCORPORATED 1982-12-14
KYBE ID: FR-325987261 · 325987261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DELAVENNE HALLE
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325987261
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dissolved
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Real-estate development company (SCI)
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1982-12-14
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FERME SAINT FRANCOIS, 80260 FLESSELLES
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01.11Z
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€88,312
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Connections

15 links
Shared operator — likely the same administrator
FRANCOIS LAURENT DELAVENNEShared registered address · 3 share thisEF 40Shared registered address · 3 share thisEF 232Shared officer / director · 7 share thisDELAVENNE FRERESShared officer / director · 7 share thisEF10Shared officer / director · 7 share thisDH TERRES 16Shared officer / director · 8 share thisSCI DH DEBAUSSAUXShared officer / director · 8 share thisSCI DVBShared officer / director · 8 share thisGFA FLESSELLES PICARDIEShared officer / director · 8 share thisSCI DH TEINTURIERSShared officer / director · 8 share thisSCI D.H AUGUSTINSShared officer / director · 8 share thisD.H. AGRIMMOShared officer / director · 8 share thisSCI D.H SAINT FRANCOISShared officer / director · 11 share thisSCI D.H BASSE TANNEURSShared officer / director · 11 share thisSCI DH ROOSEVELTShared 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.

People with significant control

3 people
NameRoleFromSource
COLETTE JEANNE MARIE HALLEDirigeant—France registry
DIDIER LEON HENRI DELAVENNEDirigeant—France registry
FRANCOIS LAURENT DELAVENNEDirigeant—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