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Company dossier

HARBOR FILMS

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800568024 · 800568024 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHARBOR FILMS

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Registration800568024

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-21

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Registered address34 RUE AMELOT, 75011 PARIS

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Industry59.11C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTONIA ACHACHEactive CATHERINE PANCHOUTactive DISTILactive ECOLE DE L'HUMOUR ET DES ARTS SCENIQUESactive ERCAdissolved FAR INVESTdissolved GAGdissolved JEANNE MILHEMdissolved LHWSdissolved LUCIEN RAGAINdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS FORGUESactive ODGA HOLDINGdissolved ORLANDO RANCONIdissolved PAUL SAADAdissolved SARL EHASactive SOLUWAYdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
FRANCE Saint Leger	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCE Saint Leger (officer) matches PEP Francis Saint-Léger — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCE Saint Leger (officer) matches PEP Francis Saint-Léger — member of the general council of Lozère. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100