DOSSIERS / LES HALLES
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Company dossier

LES HALLES

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430107995 · 430107995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES HALLES
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430107995
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dissolved
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Civil company
fr_insee
2000-04-03
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33 RUE DES MARMUZOTS, 21000 DIJON
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
FORTUNAShared registered address · 7 share thisSCI F.R. INVESTShared registered address · 7 share thisSCI S.M.V.Shared registered address · 7 share thisROOF TOP INVESTShared registered address · 7 share thisSCI FORINVESTShared registered address · 7 share thisFORTUNA ASSET PROPERTYShared registered address · 7 share thisSCI FORINVESTShared officer / director · 8 share thisFORTUNAShared officer / director · 8 share thisEMFShared officer / director · 8 share thisSCI CENTERShared officer / director · 8 share thisSCI F.R. INVESTShared officer / director · 8 share thisSCI JULIAShared officer / director · 8 share thisSCI BF INVESTISSEMENTSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FORTUNAMembre du directoire—France registry
MARC FORTUNATOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100