DOSSIERS / HALFETI
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Company dossier

HALFETI

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844233825 · 844233825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALFETI
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844233825
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dissolved
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Limited liability company (SARL)
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2018-11-29
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17 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
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56.10C
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CELIKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100