DOSSIERS / HAKU
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Company dossier

HAKU

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887622470 · 887622470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAKU
fr_insee
887622470
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-30
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70 AV JEAN GUITON, 17000 LA ROCHELLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE RENE DAMIEN TOURNIERDirecteur—France registry
ALINE ROUDIERMembre du directoire—France registry
JING WENMembre du directoire—France registry
LAWFIELDSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100