DOSSIERS / DELAHAYE
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Partnership dossier

DELAHAYE

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-02
KYBE ID: FR-891595076 · 891595076 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELAHAYE
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891595076
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dissolved
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General partnership (SNC)
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2020-12-02
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CENTRE COMMERCIAL LA FORGE, 35760 SAINT-GREGOIRE
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47.62Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE FREMYDirecteur—France registry
CYRIL DELAHAYEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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