DOSSIERS / HALO BAT
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Company dossier

HALO BAT

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514205335 · 514205335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALO BAT
fr_insee
514205335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-14
fr_insee
55 RUE DE MONTREUIL, 55-57, 75011 PARIS 11
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A3 +dissolvedABD FACTORIN GdissolvedADL SERVICESactiveAGENCEMENT DECORATION ET RENOVATIONdissolvedAJS BATIMENTactiveALL CONSTRUCTIONactiveALTERNATIVE EXPERT CONSEILdissolvedAMANactiveARBATdissolvedATEAactiveAZIMactiveBACactiveBAR ET BRASSERIEactiveBATI BATactiveBATI CARRELAGEactiveBATIMENT DE L'EST PARISIENdissolvedB & B HOLDINGdissolvedBCF BATdissolvedB&D BUSINESS & DONATIONdissolvedBELLAactive

+111 more

People with significant control

1 people
NameRoleFromSource
MICHELE LAURENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100