DOSSIERS / HALECO
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Company dossier

HALECO

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902054352 · 902054352 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HALECO
fr_insee
902054352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-05
fr_insee
3 PL SIMONE VEIL, 54000 NANCY
fr_insee
43.22B
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

577 CIRCONSCRIPTIONSdissolvedACCEFAactiveACJ IMMOBILIERactiveANDERSON CONSULTINGdissolvedAUBRY ET ASSOCIESdissolvedBE PLAYER ONEdissolvedBIONALdissolvedBM TECHdissolvedCELINE IELPOdissolvedCESAR MEDIAdissolvedCIRCA SUSTAINABLE CHEMICALS FRANCE SASdissolvedCOFORGIAactiveCOFORGIA HAUT-SALATactiveCONTI NETdissolvedEPICEAdissolvedFDMH 88dissolvedGREENWALL FRANCEactiveHAPPY HOME IMMOdissolvedHATUN KURUKAFAactiveHD CONSEILSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LEO DIDIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances