DOSSIERS / HALIL
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Company dossier

HALIL

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810214056 · 810214056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALIL
fr_insee
810214056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-17
fr_insee
25 RUE DU CHATEAU LANDON, 75010 PARIS
fr_insee
46.39B
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1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKDUKdissolvedALIZEE DOUMERCactiveALY GAMALdissolvedANTENNE VITESSEactiveARKADIUSZ PIECHdissolvedATELIER 3+1activeCHRISTOPHE UTTAdissolvedCLAIRE ELISABETH MICHELE FOURNIERactiveCLEMENT LOMBRICIdissolvedCOMPAGNIE HIPPOLYTE A MAL AU COEURactiveDAVID MENDESactiveDAVID MONTINHO VILAS BOASactiveEGALLERYDESIGNdissolvedFABRICE LUCASdissolvedFOOD FIGHTER 2activeGANDHIactiveGEORGES BOUCHELAGHEMactiveHENRIK MOSEIDdissolvedINDIVISION ROUYER 25 RUE DU CHATEAU LANDON 5E 75010 PARISactiveIRRESISTIBLEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
HALIL ErginPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100