DOSSIERS / HALEV
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Company dossier

HALEV

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480636778 · 480636778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
HALEV
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480636778
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dissolved
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Real-estate civil company (SCI)
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2005-01-19
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43 BD D'OXFORD, 06400 CANNES
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68.20A
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€5,000
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Connections

24 links
Shared operator — likely the same administrator
SCI JAFIShared officer / director · 4 share thisSCI BHKAShared officer / director · 4 share thisJILEAHShared officer / director · 4 share thisABC NOTAIRESShared officer / director · 6 share thisKEREN-ORShared officer / director · 6 share thisINTERNATIONAL CONSULTING PARTNERSShared officer / director · 6 share thisSPFPL NELShared officer / director · 6 share thisMAG EVLIShared officer / director · 8 share thisELIXIR COIFFUREShared officer / director · 8 share thisBOINAY IMMOBILIERShared officer / director · 8 share thisATLAS 2000Shared officer / director · 8 share thisLA MERLETTEShared officer / director · 9 share thisLE MERLEAUShared officer / director · 9 share thisATLAS 2001Shared officer / director · 9 share thisFIJACShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-480636778/network.

People with significant control

7 people
NameRoleFromSource
ALBERT JACOB HANOUNADirecteur—France registry
EVA PEREZDirecteur—France registry
AIMAI HANOUNADirigeant—France registry
EYAL HANOUNADirigeant—France registry
IGAAL HANOUNADirigeant—France registry
JULIA HANOUNADirigeant—France registry
LAURA HANOUNADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100