DOSSIERS / HARO
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Company dossier

HARO

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482774403 · 482774403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HARO
fr_insee
482774403
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-16
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CTRE COMMERCIAL MONTMARIN, CENTRE COMMERCIAL DU GRAND MONTMARIN, 70000 VESOUL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HADJADJIShared officer / director · 2 share thisLUVIALShared registered address · 3 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE JUALPAGA EN ABREGE SPFPL DEShared registered address · 3 share thisSCI LES 'R' DU TEICHShared officer / director · 5 share thisFLJMShared officer / director · 5 share thisF.C.MELO & CIA.LTDAShared officer / director · 5 share thisSCI MARION MARLENEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABD LIEZID HADJADJIDirecteur—France registry
ALEXIS HADJADJIDirigeant—France registry
ELINA HADJADJIDirigeant—France registry
MARIA DE LURDES RODRIGUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100