DOSSIERS / HALOHA
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Company dossier

HALOHA

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502189301 · 502189301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALOHA
fr_insee
502189301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-08
fr_insee
12 QUAI DUGUAY-TROUIN, 35000 RENNES
fr_insee
62.02A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A A 1dissolvedACTION DEMENAGEMENTS OUESTdissolvedADELAIDE MARIEdissolvedALAIN DANIEL VEDELactiveALAIN DEAYCE TENNIS WEARdissolvedALBERT BOIVINdissolvedALISSONactiveALLANT VERS FILMSactiveAMBIA THERMactiveANNE CECILE SANDRINE TREMOUREUXactiveANNE MARIE PIERRETTE DENISactiveANNE PELEdissolvedARMAND LOUIS THOUMAZEAUdissolvedASSURYMdissolvedAUSMANN COMPAGNIEdissolvedBASSE VISION ILLE ET VILAINEactiveBENOIT DU PENHOAT EXPERTISES ET CONSEILS BATIMENTdissolvedBERENICE BERENIKA COLLET MASNICKAactiveBETWEEN TWOactiveBGO DEVELOPPEMENTdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
DANIEL MARIE HUBERT MONGINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100