DOSSIERS / HAKUNA
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Company dossier

HAKUNA

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898167390 · 898167390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAKUNA
fr_insee
898167390
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-12
fr_insee
LA CLAPIERE, 05200 EMBRUN
fr_insee
66.30Z
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONINO LA GAMBAdissolvedATELIER D'ARCHITECTURE CHRISTOPHE ZERILLOactiveBERNARD OLIVIER HELMEdissolvedBIOMED 05dissolvedCELESTIN PIERRE MOSTACHETTIdissolvedCYLOSYactiveDOMINIQUE HELMEdissolvedERKAN CETINERdissolvedFABIENNE RAYMONDE MILLETdissolvedFMTPactiveGAL ALBERTdissolvedGEORGES MARCEL PHILIPdissolvedGYM EVASIONactiveHERVE CHARLES CHANDELIERdissolvedHUAHINEdissolvedJEAN DELAISactiveJEAN LUC ROBERT AUDIERdissolvedJPCDdissolvedLA MEZZANIN'dissolvedLA PITTARAdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
FABRICE RAYMOND FONTAADirigeant—France registry
ROMAIN CHARLES JEAN-MARIE ETIENNE SOMONTDirigeant—France registry
AURELIEN DAVID JULIEN APPERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100