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Company dossier

HALLES DIAM

FRANCE · COMPANY · INCORPORATED 1982-07-21
KYBE ID: FR-324698729 · 324698729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHALLES DIAM

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Registration324698729

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1982-07-21

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Registered address17 RUE DE L ARRIVEE, 75015 PARIS 15

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Industry52.4V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BOGARTdissolved BRUT SHOPdissolved DANIEL LIBERMANdissolved DICOSDOR.COMdissolved DUBEdissolved EURO MEDIA SHOPdissolved FINANCIERE BORRdissolved FINANCIERE ODINdissolved FUNECAP INVESTISSEMENTS IIIdissolved FUNECAP MANAGEMENTdissolved FUNECAP MANAGEMENT IIIdissolved FUNECAP PARTENAIRES.dissolved FUNECAP PARTENAIRES IIIdissolved FUNECAP PARTENAIRES MANAGEMENTdissolved FUNECAP PARTENAIRES MANAGEMENT IIIdissolved GROUPE TEXTILE MIROGLIO FRANCEdissolved HOSS AND COMPANYdissolved JC ROUACH COMPAGNIEdissolved LEA STORE SARLdissolved LIREdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100