DOSSIERS / HARUNA EUROPE S.A.
← SearchExport PDF
Company dossier

HARUNA EUROPE S.A.

FRANCE · COMPANY · INCORPORATED 2008-06-01
KYBE ID: FR-509553616 · 509553616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARUNA EUROPE S.A.
fr_insee
509553616
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2008-06-01
fr_insee
PORTUGAL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB MATOSdissolvedALGORICO E LITERAL UNIPESSOAL LDAdissolvedANDRE MAYERdissolvedARTIFEL STE ELECTRO ELECTROMECANIQUEdissolvedBANCO BPI SAdissolvedBANCO ESPIRITO SANTO INVESTdissolvedBANCO PORTUGUES DO ATLANTICOactiveBRAGA & RESENDE LDAdissolvedCARLOS BELO LIMITADAactiveCIE CH DE FER PORTUGAISactiveCONSTRUMED - SOCIEDADE DE MEDIA AO IMOBILIARIAdissolvedDEMANDA ENGENHARIA E CONSTRUCOESdissolvedENERXPECTISE LDAdissolvedEURL IVAN POZHOHA UNIPESSOAL LDAactiveHMFR CONSTRUCAOdissolvedIMPLACAVEL AROMAdissolvedIMPOMAD-COMMERCIO INVESTIMENTOS LIMITADAdissolvedINCLITA - EMPRESA DE PROJECTOS INFRA-ESTRUTURAS E CONSTRUCAO LDAdissolvedLAJEDO D OURO CONSTRUCTIONSactiveLUXURY FOREVER UNIPERSONNELLE LDAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100