DOSSIERS / HALVING TECH
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Company dossier

HALVING TECH

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930964184 · 930964184 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HALVING TECH
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930964184
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active
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Limited liability company (SARL)
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2024-07-12
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60 rue François 1er, 75008 Paris
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71.12B
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€1,000
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Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SchmidtPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Schmidt (officer) matches PEP Nicholas Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100