DOSSIERS / HALPHEN INVESTISSEMENTS
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Company dossier

HALPHEN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: 9845004A14A11F841E90 · 440829018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALPHEN INVESTISSEMENTS
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440829018
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active
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Limited liability company (SARL)
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2002-02-08
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7 RUE DE LA REPUBLIQUE, 57320 BOUZONVILLE
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64.20Z
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1
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€525,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL HALPHENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100