DOSSIERS / HALEGUA-HERMANT
← SearchExport PDF
Company dossier

HALEGUA-HERMANT

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802741223 · 802741223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
HALEGUA-HERMANT
fr_insee
802741223
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-06
fr_insee
2 RUE DU TONNEAU, SOIZE, 28330 AUTHON-DU-PERCHE
fr_insee
68.20B
fr_insee
€90
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI ACTIPOLEShared officer / director · 7 share thisANJOU SERVICESShared officer / director · 7 share thisSEGURIAShared officer / director · 7 share thisLES TONNELLES MARAICHINESShared officer / director · 7 share thisLE CARREAUShared officer / director · 7 share thisP.A. FINANCIEREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL HALEGUADirecteur—France registry
PASCALE HERMANTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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