DOSSIERS / HAROLD
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Company dossier

HAROLD

FRANCE · COMPANY · INCORPORATED 1997-09-25
KYBE ID: FR-348915356 · 348915356 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAROLD
fr_insee
348915356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-25
fr_insee
76 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GEORGES ANIZONdissolvedALEXIS LACAZEdissolvedANDRE GORCEdissolvedANNE-CHRISTINE BENOITactiveASMA KHAWATMIactiveAU P'TIT GORGEONdissolvedCHRISTOPHE COMMENGESactiveCIE COMMERCIALE COORDINATION CONSTRUCTIOdissolvedCOLETTE RAYNALdissolvedCOMPAGNIE DE LA BOURSEdissolvedCOMPAGNIE FONCIERE ARGONNEdissolvedEXTERNE MARKETINGdissolvedFERNANDE DEFAUTdissolvedFIRST A.C.T. - ASSOC CREATIVE DE THEATREactiveFRANCOISE REGINE BULTELdissolvedGROUPEMENT EDITEURS SERVICES EN LIGNEactiveHERVE PIQUETdissolvedIMMOBILIERE NEANdissolvedJACQUELINE PREVOSTactiveJOSEPH BELAISCHdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL ROLANDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLAND (officer) matches PEP Roland Michel — Q66500721. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100