DOSSIERS / HARKNESS
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Company dossier

HARKNESS

FRANCE · COMPANY · INCORPORATED 2026-01-29
KYBE ID: FR-100432756 · 100432756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HARKNESS
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100432756
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active
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Simplified joint-stock company (SAS)
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2026-01-29
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9 AV Jules Ferry, 78500 Sartrouville
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70.10Z
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€1,948,326
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas DONNELLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas DONNELLY (officer) matches PEP Thomas F. Donnelly — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas DONNELLY (officer) matches PEP Thomas F. Donnelly — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100