DOSSIERS / HAREVA HOLDING
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Company dossier

HAREVA HOLDING

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504359407 · 504359407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAREVA HOLDING
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504359407
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-27
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2 RUE D'ALEMBERT, 76140 LE PETIT-QUEVILLY
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64.20Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILHAN KUCUKKINALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100