DOSSIERS / HOARAU DEMENAGEMENTS
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Company dossier

HOARAU DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-482993029 · 482993029 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOARAU DEMENAGEMENTS
fr_insee
482993029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-21
fr_insee
2014-08-31
fr_insee
74 AV GAMBETTA, 94700 MAISONS-ALFORT
fr_insee
49.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER HOARAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER HOARAU (officer) matches PEP Olivier Hoarau — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HOARAU (officer) matches PEP Olivier Hoarau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off