DOSSIERS / HALIMA
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Company dossier

HALIMA

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818034068 · 818034068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALIMA
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818034068
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-27
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78 AV FRANCOIS MITTERRAND, 62640 MONTIGNY-EN-GOHELLE
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47.22Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE HASSANI MERIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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