DOSSIERS / HALLERAIS AUTOMOBILES
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Company dossier

HALLERAIS AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488027434 · 488027434 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HALLERAIS AUTOMOBILES
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488027434
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dissolved
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Simplified joint-stock company (SAS)
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2006-01-31
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2 RUE DU PASSAVENT, ZAC DU VAL D'ORSON, 35770 VERN-SUR-SEICHE
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45.20A
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3
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
SAHIN MACONNERIEShared officer / director · 7 share thisCARRE CONSTRUCTIONShared officer / director · 7 share thisFly Cent GmbHShared officer / director · 7 share thisSONMEZ GLOBAL CONSTRUCTION S.R.L.Shared officer / director · 7 share thisSCI SAHINShared officer / director · 7 share thisEURL SAHINShared officer / director · 7 share thisDOGAN SRLShared officer / director · 8 share thisSAHIN SRLShared officer / director · 8 share thisIN TECH RENOVATIONShared officer / director · 8 share thisCS PEINTUREShared officer / director · 8 share thisSAHINShared officer / director · 8 share thisSCI DU 24 RUE KLEBERShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
CELAL SAHINDirecteur général délégué—France registry
CEMAL SAHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CEMAL SAHIN (officer) matches PEP Cemal Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100