DOSSIERS / HAROCK CAPITAL
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Company dossier

HAROCK CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883458119 · 883458119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAROCK CAPITAL
fr_insee
883458119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-15
fr_insee
16 AV MONTAIGNE, 75008 PARIS
fr_insee
68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16 CHAPELLEactiveALAIN BENAISdissolvedALEXANIAN ET COMPAGNIEdissolvedAMBASSADE DU QATAR BUREAU RELATION PUBLIactiveARROSTEGUY MARIE LAUR BON EPSEdissolvedBEATRIX DURANDdissolvedCONFIDENTIAL DESIGNdissolvedELODIE MAEVA PAULINE JI-SIOUdissolvedFATIMA RAHMANIdissolvedFRANKLIN ALEXANDREdissolvedHENRI MISRAHIdissolvedILHAM RAHMANIactiveJASITdissolvedJUNISTEdissolvedLES MIGNONETTESdissolvedLOUIS PAUL AUGUSTE BORDESactiveMARIE ANNE SRAMSKIactiveMAXIME COHEN SKALLIactiveMEYER SENOUFdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
MAXIME Cohen-SkalliPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100