DOSSIERS / HALESIA
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Company dossier

HALESIA

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537866485 · 537866485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALESIA
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537866485
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-18
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790 AV DU DOCTEUR MAURICE DONAT, ZAC FONT DE L'ORME I, 06250 MOUGINS
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS TORRESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100