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Company dossier

EF10

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925191793 · 925191793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EF10
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925191793
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-03
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HAM d'Olincourt, ferme saint François, 80260 Flesselles
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68.32A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GFA FLESSELLES PICARDIEShared officer / director · 7 share thisD.H. AGRIMMOShared officer / director · 7 share thisDELAVENNE FRERESShared officer / director · 7 share thisDELAVENNE HALLEShared officer / director · 7 share thisDH TERRES 16Shared officer / director · 7 share thisEF 232Shared officer / director · 7 share thisSCI 3F IMMOShared officer / director · 10 share thisSCI DH TEINTURIERSShared officer / director · 10 share thisLDPShared officer / director · 10 share thisJOBABShared officer / director · 10 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

2 people
NameRoleFromSource
Etienne Damien Didier DELAVENNEDirecteur—France registry
François Laurent DELAVENNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100