DOSSIERS / HARYMINA
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Company dossier

HARYMINA

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453329096 · 453329096 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARYMINA
fr_insee
453329096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-07
fr_insee
37 RUE CAMILLE LEMOINE, 77290 MITRY-MORY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERINE CHODY FARESDirecteur—France registry
OSAMA IBRAHIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

OSAMA IBRAHIM (officer) matches Osama IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100