DOSSIERS / HALLOWAI
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Company dossier

HALLOWAI

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440525327 · 440525327 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HALLOWAI
fr_insee
440525327
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dissolved
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Limited liability company (SARL)
fr_insee
2002-01-21
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36 RUE DES JEUNEURS, 75002 PARIS
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73.11Z
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€10,000
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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.

AFTERWORKdissolvedARCA INVESTdissolvedARTERARdissolvedATELIER D'ARCHITECTURE BRENAC-GONZALEZ & ASSOCIESdissolvedBEFIMOdissolvedBERNARD CREMNITERactiveBRUNO MORSCHEIDTactiveCLAIRE LELIEVREactiveCONSTEL AVIATION SERVICESdissolvedCOPR 36 RUE DES JEUNEURS 75002 PARISactiveELIE SEBBAGdissolvedERIC JEAN-PAUL BERTHESactiveE. VERNET CONSEILactiveEXPERT INNOVATIONdissolvedFONDS AREZKIactiveFRANCK OLIVIERdissolvedGBOXactiveGLAFIBREdissolvedGOFAST TRANSPORTdissolvedGO FAST-TRAVELdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
OLIVIER VergnetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALLOWAI FINANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100