DOSSIERS / DISTRI-HALLES
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DISTRI-HALLES

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752009597 · 752009597 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DISTRI-HALLES
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752009597
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dissolved
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Limited liability company (SARL)
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2012-06-08
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269 AV DAUMESNIL, 75012 PARIS
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47.11B
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHOUSSINE El HabaziPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire