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Company dossier

HALMA

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878276450 · 878276450 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHALMA

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Registration878276450

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-10-21

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Registered address12 RUE GIRARDON, 75018 PARIS

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Industry56.10A

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEA DIFFUSIONdissolved ARNAUD BOETSCHactive Elliott Armstrongactive EMMA CHARLOTTE HARTKAMPdissolved EMMANUEL DE GASTEactive FANNY DEMARESTactive GABRIELLE RACHEL KILCHENMANNdissolved INDIVISION THOMASactive INVESTEAMdissolved JEAN MICHEL DERAINactive JUAN GONZALO RAMOS HERNANDEZdissolved LOPEZ GABRIEL GARCIAdissolved MARC PIERRE ROMEROactive MARIE LAFRAGETTEactive [ND]active [ND]dissolved [ND]active NPC CAPITALdissolved P LARUEdissolved sebastian Federico Wandelactive

+5 more

People with significant control

2 people

Name	Role	From	Source
DELPHINE Bertrand	Président	—	France registry
GERALDINE Pichot	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100