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Company dossier

HALLAL DISTRIB

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913954830 · 913954830 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHALLAL DISTRIB

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Registration913954830

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-30

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Registered address11 AV DESGENETTES, 94100 SAINT-MAUR-DES-FOSSES

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Industry10.11Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANI RENOVEdissolved AS HOLDINGdissolved BLAISE MANNAdissolved BORDES SECURITEdissolved CENTRE THERAPEUTIQUE DU PIEDdissolved COORDINATION BUREAU ETUDE POUR HABITATIOactive CYBER SURFINGactive DDS FORMATIONdissolved FARID OUMAKLOUFactive FINANCIERE URVOYdissolved LAHCENE REFFADdissolved LILIANE ROCAdissolved MARIE-LAURE ALOUNEdissolved MILTON JORGE MENDONCA BARROSactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved OLIVIER CADOUdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ZIANE ATEK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100