DOSSIERS / HIALA RESTAURANT
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Company dossier

HIALA RESTAURANT

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978673184 · 978673184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIALA RESTAURANT
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978673184
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active
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Simplified joint-stock company (SAS)
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2023-08-22
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11 RUE André Joineau, 93310 Le Pré-Saint-Gervais
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00.00Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien FERRANDactiveBEL AIR DU PREactiveCONG DUOC PHAMdissolvedDISTRACTIONS AMUSEMENTSdissolvedELEGANactiveGASTON VESPUCEdissolvedGENERALE COURSES EXPRESSactiveH.F.G.dissolvedHOUSSEM EDDINE MSEKNIactiveINDENIEdissolvedJACQUELINE ROBINdissolvedJEAN MARC POMARESdissolvedJEAN PAULactiveJEAN PIERRE PECHARDdissolvedJ.M.T. ENTREPRISEactiveKARINE YVONNE LOUISE GROUHELactiveKEMAJOUdissolvedKEVINTEXdissolvedL'ASIATICdissolvedLE BOYAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Chadeleine MANEWAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100