DOSSIERS / HALLALOU AKLI ET SIHAME
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Company dossier

HALLALOU AKLI ET SIHAME

FRANCE · COMPANY · INCORPORATED 2010-01-01
KYBE ID: FR-520899204 · 520899204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HALLALOU AKLI ET SIHAME
fr_insee
520899204
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-01-01
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RUE LOUIS LEPRINCE RINGUET, 13013 MARSEILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

BERIOT DIDIER ET BERIOT ANNE MARIEactiveBIAYS VINCENT ET BIAYS VERONIQUEactiveBOURDEILLES JEAN FRANCOIS ET MME BOURDEILLES SYLVIEactiveBOUSQUET JACQUESactiveBOUVARD JEAN MARC & BOUVARD GAEDIGactiveBRAHAMI JOSEPH ET MARIE THERESEactiveBRUNA ROSSO JF ET BRUNA ROSSO CactiveCAMMARATA OLIVIER ET ENARD SANDRINEactiveCANTIER NICOLAS ET CANTIER VANESSAactiveCAROLINE COTTEactiveCASTAGNET ALAIN ET HELENEactiveDENISE MARGUERITE LEPAGEactiveFUSS PHILIPPE FUSS DANIELEactiveGONTARD DAVID GONTARD VERONIQUEactiveHERVE HESPELactiveHOLL GILBERT ET HOLL SIMONEactiveJEAN MARC BISSUELactiveJULIEN PALLETIER ALAIN ET JULIEN PALLETIER DANIELLEactiveKLEINBORT DANIEL KLEINBORT CHRISTIANEactiveKUMALA JEAN BAPTISTE ET DOMINIQUEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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