KYBE — See who's really behind any company

Company dossier

HALANDRI

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-509087078 · 509087078 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHALANDRI

fr_insee

Registration509087078

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-11-20

fr_insee

Registered address117 RUE CAULAINCOURT, 75018 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€7,500

fr_insee

Companies at this address

37 total

2 S IMMOdissolved ABDEL HAMID ABDEL-HAMID AMZALdissolved APOLLINE DUDAdissolved BORN IN EXILEactive CHRISTINE FRANCOISE MITERMITEdissolved DANIELLE RAPINATdissolved EDOUARDO MANUEL LIMA DOS SANTOS COSTAdissolved EPICES ET CHOCOLATdissolved EXPOFINANCEactive GEL CONSULTINGdissolved GILLES STEPHANE JEAN LOUIS MAZARSdissolved GREEN-GRAPHdissolved HENRY & CO .OPTICdissolved JAMES AUGERactive JOSEPH MORINIdissolved JOSSELYNE MONTRADEactive KODO NAWAdissolved LAURA GISELE PARSEGHIANdissolved LIANA HOVHANNISYANdissolved LILIMELIdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

LILIMELIShared officer / director · 3 share this SCI MAR E SOULEOUShared officer / director · 3 share this COULAUX-MARICOT-GEORGANTAShared officer / director · 3 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

Name	Role	From	Source
PARASKEVI Georganta	Dirigeant	—	France registry
STEPHANE Coulaux	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100