DOSSIERS / HALILOU FINANCE GROUP
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Company dossier

HALILOU FINANCE GROUP

FRANCE · COMPANY · INCORPORATED 2025-03-19
KYBE ID: FR-942076936 · 942076936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALILOU FINANCE GROUP
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942076936
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active
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Limited liability company (SARL)
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2025-03-19
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2 RUE du 19 Mars 1962, 92110 Clichy
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMY HALILOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100