DOSSIERS / HALT
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Company dossier

HALT

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981579568 · 981579568 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HALT
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981579568
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active
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Simplified joint-stock company (SAS)
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2023-11-23
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7 RUE de l'Industrie, 31320 Castanet-Tolosan
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe JEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

Philippe JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100