DOSSIERS / HARK INTERNATIONAL
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Company dossier

HARK INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1995-01-20
KYBE ID: FR-399774934 · 399774934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARK INTERNATIONAL
fr_insee
399774934
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-20
fr_insee
131 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL13dissolvedALBANO FERNANDESdissolvedALI DOGTASdissolvedANESactiveANIBAL MOTAdissolvedARGESdissolvedARMANDO CARNEIRO SILVAdissolvedB M OdissolvedCAP HOTEL ROSNYdissolvedCINEMECAdissolvedCOGEFIAdissolvedCOUVERTURE ETANCHEITE RENOVATION BARDAGEdissolvedCRYSTAL PALACEactiveDANIEL VUILLINdissolvedDO CARMO MANUEL COELHOdissolvedDOMINGUES MACONNERIE RENOVATIONdissolvedEAGdissolvedENM EXPRESSdissolvedFLEUROMEdissolvedHAMMAD MAALLEMdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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