DOSSIERS / HALLES PRESTIGE
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Company dossier

HALLES PRESTIGE

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438446296 · 438446296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HALLES PRESTIGE
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438446296
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dissolved
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Simplified joint-stock company (SAS)
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2001-07-09
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62 RUE DE TOULOUSE, BAT B3A, 94550 CHEVILLY-LARUE
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47.81Z
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50
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€500,000
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Connections

10 links
Shared operator — likely the same administrator
MIKE SARFATI INVESTShared officer / director · 5 share thisDKMC HOLDINGShared officer / director · 5 share thisCMM INVEST NICEShared officer / director · 5 share thisBIO GARDENShared officer / director · 5 share thisGANDOM DISTRIBUTION SOCIETE NOUVELLEShared officer / director · 7 share thisLES TERRES DE PAULHENCShared officer / director · 7 share thisPRIMEURS PASSIONShared officer / director · 7 share thisM. CHARRAIRE EXPORTShared officer / director · 7 share thisCOTE FRAIS DISTRIBUTION LYONShared officer / director · 7 share thisCHARRAIRE IMMOShared officer / director · 7 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

4 people
NameRoleFromSource
HARISSON AIME MICHEL FOUCHERDirecteur général délégué—France registry
MICHEL MAURICE GEORGES FOUCHERDirecteur général délégué—France registry
CHARRAIRE INVESTPrésident du conseil d'administration—France registry
MICHAEL NESSIM SARFATIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100