DOSSIERS / C.HALIMI
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Company dossier

C.HALIMI

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502201288 · 502201288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.HALIMI
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502201288
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active
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Professional LLC (SELARL)
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2008-01-29
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3660 RTE D'ALBERTVILLE, 74320 SEVRIER
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86.23Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE HALIMIPrésident—France registry
Clara HERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100