DOSSIERS / HALLES EXPANSION
← SearchExport PDF
Company dossier

HALLES EXPANSION

FRANCE · COMPANY · INCORPORATED 1992-10-27
KYBE ID: 969500RXAI0LANA3L221 · 388916785 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALLES EXPANSION
gleif
388916785
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1992-10-27
gleif
2 PL DE L'HORLOGE, 30000 NIMES
gleif
47.71Z
gleif
3
gleif
€97,811
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASPIC EXPANSIONdissolvedBEL HORIZONdissolvedBEST HORLOGEdissolvedBEST PERIPHdissolvedBIBELOT INVESTISSEMENT NUMBER ONEdissolvedBP INVESTdissolvedCARLOS MAGNUS IIdissolvedDB PHARMACIESdissolvedDELTA BCdissolvedG5 LANGUEDOCdissolvedGADGET INVESTISSEMENT NUMBER ONEactiveGALLARGUES 1dissolvedHOLDING FAGGIANELLIactiveJEAN MARIE VALETTEdissolvedL'ABRIVADOdissolvedLANGUEDOC INVESTdissolvedLA ROUSSILLONNAISEdissolvedLE BISTROT DE L HORLOGEactiveLE BISTROT DE L HORLOGEdissolvedLE PUY EXPANSIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FLORENCE JEANNE HELENE BRAMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100