DOSSIERS / HALIMI
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Company dossier

HALIMI

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450257886 · 450257886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HALIMI
fr_insee
450257886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-07
fr_insee
2017-12-19
fr_insee
117 B RTE DES ROMAINS, 67200 STRASBOURG
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47.78C
fr_insee
€1,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HALIMI SAMIRAdministrateur—France registry
SAMIR HALIMIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALIMI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off