DOSSIERS / HARLE 24
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Partnership dossier

HARLE 24

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-20
KYBE ID: FR-529761835 · 529761835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARLE 24
fr_insee
529761835
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-06-20
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.32Z
fr_insee
€84,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOFINMembre du directoire—France registry
ECOFIPPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100