DOSSIERS / INDIVISION HALOUA NATHANIEL ET HALOUA DANA
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INDIVISION HALOUA NATHANIEL ET HALOUA DANA

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-985029198 · 985029198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION HALOUA NATHANIEL ET HALOUA DANA
fr_insee
985029198
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-07-11
fr_insee
140 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedBARQU TOUPYAdissolvedCABINET REMI GIRARDdissolvedCAP-ARMADEdissolvedCAP-ARMADE 474activeCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveJUSTINE DELAMARCHEdissolvedLaura HagègeactiveMS SPORT CONSULTINGactive[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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