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Company dossier

PLACE HALEVY HOLDING

FRANCE · COMPANY · INCORPORATED 2005-01-15
KYBE ID: FR-480464239 · 480464239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePLACE HALEVY HOLDING

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Registration480464239

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-01-15

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Dissolved2009-10-27

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Registered address5 RUE ROYALE, 75008 PARIS 8

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Industry64.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKNARFactive AUERBACH INTERNATIONALactive BOURIN CONSEILactive CACHAN-PORTE SUDdissolved DAVID BEHARdissolved DELTA GROUP INTERNATIONAL SAactive EQUI ACTIONS ALLEMAGNEdissolved EQUI ACTIONS EUROdissolved EQUI-ACTIONS EUROPEdissolved EQUI-ACTIONS FRANCEdissolved EURL CHENEVIERE 8 COactive FATUIVAdissolved FEREL 3dissolved HYPERION Hdissolved IM GLOBAL FUNDSdissolved J.F BOURINactive LEXIN VERDUNdissolved MICHEL BONGRAND JUNIORS ASSOCIESdissolved MICHEL BONGRAND SAdissolved NFINANCEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-10-27Dissolved / struck off