DOSSIERS / HALIVEN CAPITAL
← SearchExport PDF
Company dossier

HALIVEN CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: 969500M85QXRL6N3RC31 · 790804124 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALIVEN CAPITAL
gleif
790804124
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2013-02-01
gleif
5 RUE DES RECULETTES, 75013 PARIS
gleif
64.30Z
gleif
€2,800,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anne AltmeyeractiveAUXILIA GESTION IMMEUBL TERRdissolvedBRIGITTE CREPINdissolvedCANDICE ANNELOR VIVIANIdissolvedCATHERINE BERGERactiveCECILE DESNAUDactiveCELIA CRISTINA MARQUES DA FONSECAactiveCHARLOTTE DUVALDESTINactiveEURL MARJORIE MICHELactiveFORMEKOdissolvedFRANCE DFT DEGENERESCENCES FRONTO-TEMPORALESactiveFRANCOISE ABILLONdissolvedFRANCOIS PIERRE MARIUS MARIE ROYdissolvedGEORGES FARINEAUdissolvedIWAHITO HIGASHITANIdissolvedLA SARDINE INVESTdissolvedMACADOactiveMAILYS LHEUREUXactiveMARC BOLARDactiveMBS EDUCATIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANTHONY VielPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100