DOSSIERS / HARAS DE JAVOT
← SearchExport PDF
Company dossier

HARAS DE JAVOT

FRANCE · COMPANY · INCORPORATED 2026-01-30
KYBE ID: FR-100519065 · 100519065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARAS DE JAVOT
fr_insee
100519065
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-01-30
fr_insee
17 T RUE du Pavillon, 77390 Guignes
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DI PIERDOMENICOPrésident—France registry
FRANCOIS VENANZUOLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VENANZUOLA (officer) matches PEP François Venanzuola — Q66499807. Apply enhanced due diligence.

Risk journey — why 16?

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