DOSSIERS / FINHALFA
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Company dossier

FINHALFA

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: 969500VC4GI62OX6RB76 · 439917337 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINHALFA
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439917337
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active
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Simplified joint-stock company (SAS)
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2001-11-20
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3 RUE de l'Arrivée, 75015 Paris
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64.20Z
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1
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€1,523,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
Arnaud Alain Charles HafelinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100