DOSSIERS / HALO
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Company dossier

HALO

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919081406 · 919081406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALO
fr_insee
919081406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-09
fr_insee
14 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
64.30Z
fr_insee
€765,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEACH ROADdissolvedCOLETTE TIQUETdissolvedDANIELE KARSENTIactiveDANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEESdissolvedDAVID MALLETTdissolvedDAVID MALLETT GROUPdissolvedDAVID MALLETT HAIRCAREdissolvedDEVELOPPEMENT PRESTATION ORGANISATIONactiveFRANCO CONTINENTAL PROD CHIMIQdissolvedGrigori AlatirseffactiveGUSTAVE KARSENTIdissolvedHAIRSALON NYCdissolvedMALLETT VICTOIRESactiveMAURICE CHOURAQUIactiveMICHELE NACHBAdissolved[ND]activeSCI NOTRE DAME DES VICTOIRES 14dissolvedSCI NY TRANOdissolvedSCI PARIS ORARactiveSCOLOGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AURELIE BoutboulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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