DOSSIERS / HALILI ISMET SASU
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Company dossier

HALILI ISMET SASU

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821293768 · 821293768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HALILI ISMET SASU
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821293768
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-04
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25 RTE D'AVIGNON, 13440 CABANNES
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43.99C
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1
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
HP2Shared officer / director · 5 share thisLUANShared officer / director · 5 share thisMONDIShared officer / director · 5 share thisIBH Bauunternehmung GmbHShared officer / director · 5 share thisHP2Shared registered address · 8 share thisISO INSTALShared registered address · 8 share thisLUANShared registered address · 8 share thisMARIE ANGE NOELIE JUSTINE MARIE ANGE PICHONShared registered address · 8 share thisISMET HALILIShared registered address · 8 share thisRUDOLF MULLERShared registered address · 8 share thisLUAN PARDUZIShared registered address · 8 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.

People with significant control

1 people
NameRoleFromSource
ISMET HALILIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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