DOSSIERS / HAKUNA MATATA
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Company dossier

HAKUNA MATATA

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512899576 · 512899576 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HAKUNA MATATA
fr_insee
512899576
fr_insee
active
fr_insee
Civil company
fr_insee
2009-06-08
fr_insee
24 RUE ANDRE VASSEUR, 31200 TOULOUSE
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMILIE ROBERTDirecteur—France registry
Gwenaëlle STEPHANDirecteur—France registry
LAURENT MASSOTDirecteur—France registry
MATHIEU JAMINDirecteur—France registry
Valentin BATICLEDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100