DOSSIERS / HAL I
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Company dossier

HAL I

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453757908 · 453757908 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAL I
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453757908
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dissolved
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Real-estate civil company (SCI)
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2004-05-28
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14 RUE DE LA CHARITE, 69002 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONARDOS LIANOSDirigeant—France registry
ALAIN ROBERT RINGENBACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100