KYBE — See who's really behind any company

Company dossier

COMHARLINN

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820414068 · 820414068 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMHARLINN

fr_insee

Registration820414068

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-05-20

fr_insee

Registered address52 RUE MAURICE BOKANOWSKI, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHASTANSdissolved CHRISTINE MADOYANactive ENCORE THEATRE COMPANY PARISactive [ND]active [ND]active [ND]active RHIAN SARA NICHOLactive Romain Brignoneactive SAFIR ALLAGdissolved SCI GENESTEdissolved SHAILOCKdissolved SYND DE COPROPRIETE MAURICE BOKANOWSKIdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK O'SULLIVAN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PATRICK O'SULLIVAN (officer) matches PEP Patrick B. O'Sullivan — member of the State Senate of Connecticut, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK O'SULLIVAN (officer) matches PEP Patrick Sullivan — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100