DOSSIERS / HALLIS
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Company dossier

HALLIS

FRANCE · COMPANY · INCORPORATED 1987-05-21
KYBE ID: FR-341296945 · 341296945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALLIS
fr_insee
341296945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-21
fr_insee
228 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMAdissolvedAMAURY DE CARNE DE TRECESSONdissolvedANNE-SOPHIE ROMAINdissolvedANNY FONTAINEdissolvedBEAUNEdissolvedCABINET DE CARNEactiveCIE INVESTISSEM PARTICIPATIONSdissolvedCLAIRE HERICOURTactiveCMPBactiveDECO AFFAIRESdissolvedDIDIER BUCHELIdissolvedDOMINIQUE PATUREAUdissolvedEDMOND JAOUDIdissolvedFIM-1dissolvedFLORENCE SIMONE LECANUactiveINDIVISION RACCA EMMANUEL ET FABIENNEactiveJACQUELINE BOURDINdissolvedJADE STOVENdissolvedJ BALLESTERdissolvedJEAN BUTINdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
CINTHIA CYGOLENE AGATHE SOPHIE MelisDirigeant—France registry
ROMANE MATHILDE INGRID MelisDirigeant—France registry
MARIE-ODILE GeoffroyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100