DOSSIERS / HALIMA
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Company dossier

HALIMA

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533027207 · 533027207 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALIMA
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533027207
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dissolved
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Real-estate civil company (SCI)
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2011-06-20
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102 RUE ROBERT SCHUMAN, 95400 ARNOUVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANAN RAZA TAJDirecteur—France registry
AWES ALIRAZA TAJDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100