DOSSIERS / HAMARA
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Company dossier

HAMARA

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877913129 · 877913129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HAMARA
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877913129
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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17 RTE DE RUMILLY, 10210 CHAOURCE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
LOMALEShared officer / director · 2 share thisSOCIETE CIVILE ANKEShared officer / director · 12 share thisGAEC DIEULAFAITShared officer / director · 12 share thisJANVShared officer / director · 12 share thisSIDE STREET MUSIC AND COShared officer / director · 12 share thisHEPTA CONSEILSShared officer / director · 12 share thisMADEREShared officer / director · 12 share thisSARL JEANNEShared officer / director · 12 share thisSCI MARIEShared officer / director · 12 share thisSCI MAEVAShared officer / director · 12 share thisPRIMMO 1Shared officer / director · 12 share thisGFA CASTRUM NOVUMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID ROBERT ANDRE HARTZDirecteur—France registry
VERONIQUE MARIADirecteur—France registry
ANGELIQUE OUDOTMembre du directoire—France registry
DIDIER RACEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100