DOSSIERS / HARI
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Company dossier

HARI

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829096247 · 829096247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HARI
fr_insee
829096247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-19
fr_insee
2020-02-06
fr_insee
14 RUE PABLO PICASSO, 91100 CORBEIL-ESSONNES
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUTEURS EDITEURS ILLUSTRATEURS ASSOCIESdissolvedBEN MOHAMED EL MANSOURdissolvedCHATELAIN LOIC MBOLLE MEKONDANactiveCHRISTOPHE YAMMINEactiveCLAUDETTE KIAMBI MALALUactivedumitru FRUNZactiveEL MANSOUR BEN MOHAMEDdissolvedELM ELECdissolvedFINALEMENTE M.R.G.dissolvedGTS TELECOMSdissolvedHARRY YES LOGISTIQUEdissolvedJOHNNY JEAN BERNARD REBOULEdissolvedKAMAL BOUDJEMAIdissolvedKAMEL IGHIL-ALIdissolvedKODJO RODOLPHE LOKPEHOUEdissolvedLINDA LARISSA DJOUOGO FONGUENGactiveMCAdissolvedM LINE SERVICESdissolvedNadège Christiane Jeanne Marie Noelle Tedescodissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
CENGIZ YILDIZAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off