DOSSIERS / HARKNESS
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Company dossier

HARKNESS

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882041908 · 882041908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HARKNESS
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882041908
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active
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Limited liability company (SARL)
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2020-03-02
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9 AV JULES FERRY, 78500 SARTROUVILLE
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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

1 people
NameRoleFromSource
THOMAS DONNELLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THOMAS DONNELLY (officer) matches PEP Thomas F. Donnelly — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DONNELLY (officer) matches PEP Thomas F. Donnelly — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100