KYBE — See who's really behind any company

Company dossier

HALCOM

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839626561 · 839626561 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHALCOM

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Registration839626561

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-16

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Registered address37 B RUE DU PROGRES, 93200 SAINT-DENIS

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Industry47.11B

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Share capital€30,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HALCOMfr_insee · 448118950 · dissolved HALCOMfr_insee · 494864218 · dissolved SAS HALCOMfr_insee · 832036636 · active

Companies at this address

390 total

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

1-XDABactive 4GTRANSPORTdissolved 5 FRUITS ET LEGUMESdissolved 92Edissolved A2MZdissolved A.B.Sdissolved A.B.S. BATIMENTdissolved ACAdissolved ACCactive A.C.Ldissolved ACTION CONSEILS SERVICESdissolved ACTION ENERGIEdissolved ACTION VENTES SERVICESdissolved ADLAPdissolved ADORIA BATIMENTdissolved A E-RENOVactive AFM RAYONNAGEdissolved AIMEdissolved AJS SERVICESdissolved AKCHAD SERVICESdissolved

+370 more

Connections

3 links

Shared operator — likely the same administrator

NAShared officer / director · 4 share this LES VILAINESShared officer / director · 4 share this BEROKIA FAMILYShared officer / director · 4 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

Name	Role	From	Source
FATIMA ZERROUKI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100