DOSSIERS / HALAVELI
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Company dossier

HALAVELI

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809645807 · 809645807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALAVELI
fr_insee
809645807
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-17
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127 AV DE FRANCE, 75013 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANINE LauDirigeant—France registry
SUON ENG LauDirigeant—France registry
VINA LyDirigeant—France registry
FABRICE QueniatPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100