DOSSIERS / HALARD ST OUEN
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Company dossier

HALARD ST OUEN

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820039931 · 820039931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
HALARD ST OUEN
fr_insee
820039931
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-29
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18 B RUE LECUYER, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
CATHERINE HALARD CONSEILShared officer / director · 2 share thisHALARD AVOCATShared officer / director · 2 share thisELIE LALOU ANCRIShared registered address · 3 share thisHALARDESIGNShared officer / director · 3 share thisCATHERINE HALARD CONSEILShared registered address · 3 share thisHALARD ASNIERESShared officer / director · 3 share thisGH2C BTPShared officer / director · 9 share thisGGHShared officer / director · 9 share thisLA FINANCIERE HALARDShared officer / director · 9 share thisSCCV LES JARDINS DU GRAND MARAISShared officer / director · 9 share thisSCI SAVIGNYShared officer / director · 10 share thisCOMPAGNIE DES PAPIERSShared officer / director · 10 share thisSCI DU 31 RUE BONAPARTEShared officer / director · 10 share thisAU FIL DES COULEURS DIFFUSIONShared officer / director · 10 share thisH&F SIGNATUREShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-820039931/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE BOQUINDirigeant—France registry
FRANCK HALARDDirigeant—France registry
FRANCOIS HALARDDirigeant—France registry
GUILLAUME HALARDDirigeant—France registry
MARC HALARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100