DOSSIERS / HARAS DES LUCES
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Company dossier

HARAS DES LUCES

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502166093 · 502166093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARAS DES LUCES
fr_insee
502166093
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2008-02-08
fr_insee
144 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
01.43Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2EI INVESTactiveARNAUD GILLES MARIE DE MAUPEOU D'ABLEIGESdissolvedASS ASVIDEOactiveBASTIEN ADELIN PEANactiveBORA BORAdissolvedBUONA NOTEdissolvedCALLUA MARKETINGdissolvedCELINE KNIEBIHLERactiveCHABLIS BLANCHOTTE SCIdissolvedDAGA NA COTTYactiveDENIS ROSENBOMdissolvedDES 12 REMPARTSdissolvedELEDA 7dissolvedENFANTS FURIEUXactiveEWA ZOFIA SULKOWSKAdissolvedFIONA ARMOOGUMactiveFLORIANT DELJEHIERactiveHannah BensaidactiveINCENTIVE DEVELOPMENTdissolvedINDIVISION DEFERT-TASMAactive

+32 more

People with significant control

2 people
NameRoleFromSource
PEGASE DEVELOPPEMENTDirecteur—France registry
JEAN-LUC MARCEL JEAN SALLEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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