DOSSIERS / CHINA HALLAL
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Company dossier

CHINA HALLAL

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452230980 · 452230980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINA HALLAL
fr_insee
452230980
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-01
fr_insee
55 BD GALLIENI, 95100 ARGENTEUIL
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BERDJIdissolvedABDELKADER FARIADdissolvedABDELKADER FARIADdissolvedABDELKADER RAZOUGdissolvedAHMED GOURARIdissolvedALEXANDRU ZBORCILAdissolvedALIMENTATION MITROdissolvedA L'ITALIENdissolvedANATOLIE DONICAactiveANDRIAN GANTAdissolvedAndrii SemeniukactiveARIF ATASdissolvedAUTO ECOLE GALLIENIactiveAUTO MOTO BASILE CLUB 2000dissolvedBATI JUNIOR S B JdissolvedBORINAJE MITROVICactiveCRISTIOAN GRIGORASdissolvedDJAMAL KARAdissolvedDMITRI IONASCUactiveDUMITRU AMBROCIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100