DOSSIERS / HARPENZO
← SearchExport PDF
Company dossier

HARPENZO

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812748069 · 812748069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARPENZO
fr_insee
812748069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-27
fr_insee
19 QUAI SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANUKOOL ANUKOOL DUBEYactiveBALBO INCdissolvedCERCLE LYRIQUE DU QUAI SAINT MICHELactiveCHIKAKO KANEKOactiveCHRISTOPHE THIERRY CLAUDE MICHEL LECLERCdissolvedCOTTRELL SODIBRAMdissolvedCOTTRELL-SODIBRAMactiveCULTURE EN SEINEdissolvedDANISEINEdissolvedHERLYTTEdissolvedJACQUES PIERRE DEVEAUactiveJAMES LAVALAactiveLA GESFONdissolvedMANON VINCENTactiveMARIE DANIELLE JOSETTE REVILLONdissolvedMARIO SCHINIOTAKISactiveMARLIESE FLECKdissolvedMICHAIL GUIRATIactiveMICHEL JEAN-CLAUDE MONIERdissolvedMIN KUANGdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MURIEL LittDirigeant—France registry
Costa Mario SCHINIOTAKISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100