DOSSIERS / HALIKARNAS
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Company dossier

HALIKARNAS

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752651596 · 752651596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HALIKARNAS
fr_insee
752651596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-11
fr_insee
2021-10-21
fr_insee
18 RUE TCHAIKOVSKI, 75018 PARIS 18
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIH KocPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALIKARNAS II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off