DOSSIERS / HALIDI
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Company dossier

HALIDI

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: FR-380318303 · 380318303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALIDI
fr_insee
380318303
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-15
fr_insee
CTRE COMMERCIAL ARCADES, 93160 NOISY-LE-GRAND
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACADIactiveAGENCES FRANCAISES ET ETRANGERESdissolvedALBERT LETUNEactiveARCADES PRESSINGdissolvedARCADES RESTAURATIONactiveARCALINGEdissolvedAVA MYOPTIKdissolvedA.Z DISTRIBUTION ET DEVELOPPEMENTdissolvedCASIMIR JOSEPH REMBECKIdissolvedCN7activeCONCEPTION ETUDES REALISATIONdissolvedCRIST ALMINSdissolvedDANIELE JactiveENERGY FITNESSactiveEST RESTAURATIONactiveGAMAZEactiveGUPPYdissolvedINDI BOURGEOIS SANCHEZ TURONdissolvedJEANNE D'IVRYdissolvedLA CIVETTE DES ARCADESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100