DOSSIERS / HALOA 224
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Company dossier

HALOA 224

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911411031 · 911411031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALOA 224
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911411031
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dissolved
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Limited liability company (SARL)
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2022-03-15
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16 RUE GEORGES EUCHARIS, HISSEO LOT DILLON STDE., 97200 FORT-DE-FRANCE
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68.20A
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MICHEL AIME RIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALOA 221 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100