DOSSIERS / HARWANNE CAPITAL MANAGEMENT
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Company dossier

HARWANNE CAPITAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-461500233 · 461500233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARWANNE CAPITAL MANAGEMENT
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461500233
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active
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Simplified joint-stock company (SAS)
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2002-02-07
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6 RUE DE TEHERAN, 75008 PARIS
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64.20Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AASdissolvedADDVALdissolvedADEQUATION SINALYS SASdissolvedARYA SHAMSactiveBRFdissolvedCELLNOVO GROUPdissolvedEFFICAPdissolvedEFFICAP IIdissolvedEFFI-INVEST IdissolvedERIDANIS FRANCEdissolvedESTIMMdissolvedFERMATdissolvedGRANDS ESPACESdissolvedHAPHEdissolvedIND. ANDRE REP PARactiveIND. LEGRAND 15 PARC MONTRETOUT 92210 STactiveIND. SALIN REP PARactiveIND. VERNES LANDOLT REP PARactiveINSTITUT ECLATactiveMR HENRIOT GUY MME THEPENDIER COLETTEactive

+48 more

People with significant control

1 people
NameRoleFromSource
Michaël FribourgPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100