DOSSIERS / SC FILALI HELALI
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Company dossier

SC FILALI HELALI

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948314927 · 948314927 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC FILALI HELALI
fr_insee
948314927
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-24
fr_insee
34 RUE de Champ Chardon, 92130 Issy-les-Moulineaux
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68.20B
fr_insee
€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Haifa HELALIDirecteur—France registry
Safwen FILALIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100