DOSSIERS / CAROLE HALIMI SASU
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Company dossier

CAROLE HALIMI SASU

FRANCE · COMPANY · INCORPORATED 2025-09-17
KYBE ID: FR-991380031 · 991380031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROLE HALIMI SASU
fr_insee
991380031
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-09-17
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11 AV Faidherbe, 93310 Le Pré-Saint-Gervais
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46.16Z
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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

107 total

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

ABDELKADER BOUZEKRIdissolvedABVI PATRIMOINEactiveADONIS ETUDE ET REALISATIONdissolvedALAA FADL ABDLMOHSIN MOHAMEDactiveALC CONSEILactiveALPA FRANCEdissolvedAMANDINE JEANNE MICHELLE DUBOURGactiveAMAR ARABactiveARTEMISEactiveARTISAN SYLVAINdissolvedASSOCIATION EVEILdissolvedAVIVA AMMARdissolvedAyyoub bikhandafneactiveCAROLE BISMUTHdissolvedClément NicolasactiveDAN COHEN-TANUGIdissolvedDAN CONSEILSdissolvedDANIEL PASCAL GIGANTdissolvedDAVID ALLALdissolvedDAVID NATHAN VERDELEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
Carole BISMUTHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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