DOSSIERS / HARUN
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Company dossier

HARUN

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840605000 · 840605000 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HARUN
fr_insee
840605000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
8 RUE DES TROIS GARES, 51210 MONTMIRAIL
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMINE TASCIDirecteurFrance registry
KENAN PARLARMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100