DOSSIERS / DELAHAYE SARL
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Company dossier

DELAHAYE SARL

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520221524 · 520221524 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
DELAHAYE SARL
fr_insee
520221524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
57 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
33.20B
fr_insee
6
fr_insee
€26,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABACactiveACTELLEdissolvedANA MARIA GARCIA PIRESdissolvedANNE SERVICE SECRETARIATactiveARMENIO ROCHA DE SOUSAdissolvedCAPACITATION CITOYENNE SOLIDAIREactiveCARLOS RODRIGUES PANCRACIOdissolvedCARRELAGE PLAQUETTES ET FAIENCESdissolvedCLAUDETTE MOREAUdissolvedCOLETTE-ODETTE PINGAULTdissolvedDOSSOU MAURICE ANATOdissolvedENTREPRISE GENERALE DE PEINTURE ET SOLdissolvedFERNANDO MANUEL SIMOESdissolvedFIVE PIXdissolvedFRANCOISE NGO MONGOdissolvedGERALDINE CLAUDE COLETTE MARTINactiveHOLDING EUROFINANCIEREactiveJACKY ANDRE GLADELactiveJEAN CLAUDE BOUVIERactiveJEAN JACQUES PRZYCKIdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
VINCENT DELAHAYEPrésident—France registry
VINCENT ROLAND HENRI DELAHAYEPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELAHAYE SARL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100