DOSSIERS / HALY
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Company dossier

HALY

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948906177 · 948906177 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALY
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948906177
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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34 RUE de Malnoue, 77420 Champs-sur-Marne
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thierno Madiou DialloPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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