DOSSIERS / HALV EXPERT
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HALV EXPERT

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882020092 · 882020092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALV EXPERT
fr_insee
882020092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-28
fr_insee
19 AV DE TOURVILLE, 75007 PARIS
fr_insee
69.20Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACD EXPERTISEdissolvedACD GESTIONdissolvedACD IMMOdissolvedACD IMMO PARISactiveAMIN ALAIN DUVALactiveANNE MARIE JOURDEdissolvedBIARRITZ BEACH HOUSEdissolvedBRUNO LOUIS MARIE DARRASdissolvedCABINET AUGEdissolvedCATHERINE MARIE MADELEINE WAENDENDRIESdissolvedCELINE COUVIDATactiveCHRISTINE JACQUELINE LECATactiveDIDIER BONNELactiveELEONORA AGUIARIdissolvedFLORIAN DARRASactiveGEORGES PAUL HERZOGdissolvedHOLDCO MANAGERactiveIMAGERIE MEDICALE TOURVILLEdissolvedJEAN BARBETdissolvedJULIE POMMEPUYactive

+18 more

People with significant control

1 people
NameRoleFromSource
VINCENT GREGORY LIONEL CorregePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100