DOSSIERS / HALYCONSULTING
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Company dossier

HALYCONSULTING

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981099039 · 981099039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HALYCONSULTING
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981099039
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dissolved
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Simplified joint-stock company (SAS)
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2023-11-09
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3 RUE du Talus du Cours, 94160 Saint-Mandé
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELINE MILLETdissolvedAGOSTINHO SIMAOdissolvedALICE MICHAUTdissolvedANGELA VELEZdissolvedARTHUR FRANCOIS FLORIAN MAUGENDREactiveBARBARA DAS NEVESdissolvedBOBINESactiveCAMILLE LISA MARIE LEVEQUEdissolvedCHRISTOPHE CHERRIERdissolvedCIAVARELLA DIAS - TALUSactiveDEBORAH ZIRIdissolvedDOMINIQUE GARAYdissolvedFINANCIERE VOLTAIREdissolvedGabrielle AuvrayactiveGENEVIEVE DIEAZANACQUEactiveHAPPY AactiveJEREMY GLAINactiveJonas Raoul Israel AINOUZactiveLAUREN LEPINEactiveLUCAS GRIMALDIactive

+19 more

People with significant control

1 people
NameRoleFromSource
Halimatou TouréPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100