DOSSIERS / HALARD ASNIERES
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Company dossier

HALARD ASNIERES

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828407312 · 828407312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
HALARD ASNIERES
fr_insee
828407312
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-16
fr_insee
12 RUE MONTESQUIEU, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
HALARD ST OUENShared officer / director · 3 share thisHALARDESIGNShared officer / director · 3 share thisTELE ACTIONShared registered address · 4 share thisANADELShared registered address · 4 share thisTRIPTYCK CREATIONShared registered address · 4 share thisGH2C BTPShared officer / director · 9 share thisSCCV LES JARDINS DU GRAND MARAISShared officer / director · 9 share thisGGHShared officer / director · 9 share thisLA FINANCIERE HALARDShared officer / director · 9 share thisAFDCWEBShared officer / director · 10 share thisSCI BONAPARTE-HALARDShared officer / director · 10 share thisINVESTHALShared officer / director · 10 share thisH&F SIGNATUREShared officer / director · 10 share thisCOMPAGNIE DES PAPIERSShared officer / director · 10 share thisSCI DU 31 RUE BONAPARTEShared 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 17 — full graph via /v1/entities/FR-828407312/network.

People with significant control

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