DOSSIERS / HALLALI
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Company dossier

HALLALI

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809826613 · 809826613 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALLALI
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809826613
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dissolved
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Real-estate civil company (SCI)
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2015-02-25
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QUARTIER COTE CHAUDE, 26160 FELINES-SUR-RIMANDOULE
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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

4 people
NameRoleFromSource
ANNIE MARIE PASCALE BERARDDirigeant—France registry
ERIC PIERRE BENOITDirigeant—France registry
ROMAIN HERVE LOUIS BENOITDirigeant—France registry
JEREMY JEAN-JACQUES BENOITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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