DOSSIERS / HALLIA
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Company dossier

HALLIA

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901198382 · 901198382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HALLIA
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901198382
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active
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Limited liability company (SARL)
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2021-07-07
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14 AV BARTHELEMY THIMONNIER, 69300 CALUIRE-ET-CUIRE
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62.02A
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN JEREMIE CHABBATPrésident—France registry
ILAN MOUCHY PEREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100