DOSSIERS / HAKUNA MATA
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Company dossier

HAKUNA MATA

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: 894500XV5AY4U8R8TU60 · 792141673 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAKUNA MATA
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792141673
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dissolved
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Civil company
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2013-03-29
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6 T RUE DU BEL AIR, 92310 SEVRES
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68.20B
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€1,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN WORMSERDirecteur—France registry
ADRIEN WORMSERDirigeant—France registry
ARTHUR WORMSERDirigeant—France registry
MARIE MARTINDirigeant—France registry
TIMOTHEE WORMSERDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MARTIN (officer) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100