DOSSIERS / HALLOU
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Company dossier

HALLOU

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499311884 · 499311884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALLOU
fr_insee
499311884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
49 RUE MAX RAPHEL, 30900 NIMES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMILA BENNASSERDirigeant—France registry
MOHAMMED BENNASSERDirigeant—France registry
ADIL BENNASSERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HALLOU HAMMOU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100