DOSSIERS / HAL IMMO
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Company dossier

HAL IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852682681 · 852682681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAL IMMO
fr_insee
852682681
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-23
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3 AV DE CHOISY, APPT 2076, 75013 PARIS
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NGOC-ANH PhanDirigeant—France registry
THIEN-LOC NguyenDirigeant—France registry
THIEN LOC NguyenPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100