DOSSIERS / HARU SUKI
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Company dossier

HARU SUKI

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878991363 · 878991363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARU SUKI
fr_insee
878991363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-18
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104 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME WanonoDirigeant—France registry
NARCISA TelegatDirigeant—France registry
David WANONOMembre du directoire—France registry
Livia Audrey WANONOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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