DOSSIERS / HALAU
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Company dossier

HALAU

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900933896 · 900933896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALAU
fr_insee
900933896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-30
fr_insee
6 RUE MICHEL CHASLES, 75012 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTHONY VAROQUEAUXactiveAUX TESSELLES APPRIVOISEESactiveCHRISTOPHER ALETdissolvedDANIEL ANDRE DUPUYdissolvedGABRIEL AMAR ASSOCIES INTER AUDIT INTERNdissolvedHOULBERT ET GODINdissolvedMAGALIE M LOUISE COUCHOUDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNOEL DANIEL DENIS REBEYROLdissolvedODILE CHAMPIGNOUXdissolvedRAYMOND GEORGES PAUL COUCHOUDdissolvedRELAX BEAUTEactiveRENE GABRIEL ROGER HOULBERTdissolvedRET'ELLE CONSEILS ET FORMATIONSdissolvedSCHNECKENBECKactive

+8 more

People with significant control

2 people
NameRoleFromSource
HAMID TisserniPrésident—France registry
LAURENT QuevedoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100