DOSSIERS / HALALFOOD HOLDINGS
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Company dossier

HALALFOOD HOLDINGS

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880262035 · 880262035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALALFOOD HOLDINGS
fr_insee
880262035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-31
fr_insee
27 PL DE LA MADELEINE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADIER INVESTdissolvedADVISECUREdissolvedA.E.R.dissolvedALEXANDRE DE ROANY CONSEILdissolvedANSWERDESIGNdissolvedBAAB FORMATIONdissolvedBLUE ROSE TECHNOLOGIESdissolvedCHANVRE AVENUE SASdissolvedCMD SOFTdissolvedCOSMO AGENCYdissolvedCOURTAGE ASSURANCES DE PARISactiveESBdissolvedEXPERIENCE ONEdissolvedFEMTODX SASdissolvedFRANCE SAFE MEDIAdissolvedFV TRAVEL GROUPdissolvedGAN INGENIERIEdissolvedGENERAL INNOVATION INDUSTRIE FRANCEdissolvedGUILLAUME LE JARDINIERdissolvedHALALFOOD SERVICES FRANCEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD EllahiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100