DOSSIERS / HALIOTIS
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Company dossier

HALIOTIS

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931201529 · 931201529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HALIOTIS
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931201529
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active
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Real-estate development company (SCI)
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2024-08-06
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49 B AV du Président Wilson, 34500 Béziers
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JLV PROMOTIONMembre du directoire—France registry
MICHEL ESTEVE PROMOTIONMembre du directoire—France registry
OLERIS PROMOTIONMembre du directoire—France registry
Jean Claude Louis Marie VERNETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100