DOSSIERS / DE FHAL
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Company dossier

DE FHAL

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909867566 · 909867566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE FHAL
fr_insee
909867566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-02
fr_insee
1 RTE DE L'HERS, 31150 LESPINASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.A.D.S.LdissolvedANNE MARIE MICHELLE PIERRELdissolvedBALI PLAQUISTEdissolvedDOROTHY LEONTINE BORDEZactiveEPICERIE MOUEHLIactiveGOMONVERdissolvedGREGORY PEYRONNETactiveHYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolvedITHERMPROactiveJEAN-LOUIS SUAREZdissolvedJOELLE BARONdissolvedLES VITARELLES IIIdissolvedLOCANGEL.JRactiveLUCILE EVELYNE DEVENATactiveMARIE-CHRISTINE DI LUZIOdissolvedMATERIAUX ANCIENS DE RECUPERATdissolvedMICHEL BONHOMMEdissolvedMONTAMAT FRERESdissolved[ND]dissolved[ND]active

+17 more

People with significant control

4 people
NameRoleFromSource
AURELIE FLANDRINDirigeant—France registry
GERARD FLANDRINDirigeant—France registry
HELENE PENOTDirigeant—France registry
LOIC FLANDRINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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