DOSSIERS / SUPER HALLES 2000
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SUPER HALLES 2000

FRANCE · COMPANY · INCORPORATED 1975-07-18
KYBE ID: FR-303574990 · 303574990 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUPER HALLES 2000
fr_insee
303574990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-07-18
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45 RUE DU COMMERCE, 75015 PARIS 15E ARRONDISSEMENT
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47.21Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARGUERITE GILLETPrésidentFrance registry
PASCAL LainePrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100