DOSSIERS / HALERAS
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Company dossier

HALERAS

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948267083 · 948267083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALERAS
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948267083
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-30
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14 AV des Goëlands, 44300 Nantes
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULINE CAILLATMembre du directoire—France registry
SARAH EL HAIRYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SARAH EL HAIRY (officer) matches PEP Sarah El Haïry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100