DOSSIERS / HALONG
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Company dossier

HALONG

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503678856 · 503678856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALONG
fr_insee
503678856
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-16
fr_insee
28 RUE CAREME PRENANT, 95100 ARGENTEUIL
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDENNOUR SIDI ALIdissolvedACCESS PATRIMOINE IMMOBILIERactiveACCESS PATRIMOINE SCIdissolvedADEL BEN SASSIdissolvedAMIRAdissolvedAU BON PLANactiveBOUCHERIE D ARGENTEUILdissolvedBOUCHERIE DE LA FAMILLEdissolvedCALINE TOUTOUdissolvedCLAUDE ROUSSELdissolvedETABLISSEMENTS BOIDARTdissolvedFARID DJERADAactiveFATIMA EL AISSAOUIdissolvedGM BOUCHERIEdissolvedGUILLAUME GORDON RACHID LAINEactiveIMELECTdissolvedJEAN PIERRE JELMONIdissolvedJOLIS GARCONSdissolvedKBKBdissolvedKHALIDA CHARAGHdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN COLMAN KOUTANGNI AYENAPrésident—France registry
TAN TRUNG PHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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