DOSSIERS / HARANIAN
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Company dossier

HARANIAN

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797491149 · 797491149 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARANIAN
fr_insee
797491149
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-25
fr_insee
LEARRAA, 64220 ASCARAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPH LASSERREDirecteur—France registry
LAURENT LASSERREMembre du directoire—France registry
MICHELE MENDIBURUMembre du directoire—France registry
NICOLAS LASSERREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPH LASSERRE (officer) matches PEP Joseph Lasserre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100