DOSSIERS / HALLINGTON FRANCE
← SearchExport PDF
Company dossier

HALLINGTON FRANCE

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-348966565 · 348966565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALLINGTON FRANCE
fr_insee
348966565
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-01
fr_insee
32 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
46.73A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRCLIMA RESEARCHdissolvedAKPILEAactiveARCOMPTAdissolvedARKANS WMactiveASAP CONSULTINGdissolvedASS CTE FRANC LLOYD REGISTER OF SHIPPINactiveCABINET LEMAITREdissolvedCARAIBES DEVELOPPEMENT CONSTRUCTIONdissolvedCINE VANdissolvedCINE VAN SERVICESdissolvedCLARA-LOUISE LEFEBVREactiveCL INVESTdissolvedCOMPAGNIES EUROPEENNES REUNIESactiveCONSEIL A+dissolvedECOMAT FRANCEactiveESPA CONSEILactiveFONDS DE DOTATION JASMIN CAPITALactiveFREDERIC LOUIS LENOIRactiveGILBERT MIMOUNEdissolvedGOLDEN SISTERdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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