DOSSIERS / HALEFAS
← SearchExport PDF
Company dossier

HALEFAS

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904466661 · 904466661 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALEFAS
fr_insee
904466661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-22
fr_insee
8 RUE DU DOCTEUR DUCROQUET, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVEY RAKOTOMALALADirecteur—France registry
MAHATANGAKAMembre du directoire—France registry
ORTHOSMILE CONSULTINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100