DOSSIERS / HAKUNA MATATA
← SearchExport PDF
Company dossier

HAKUNA MATATA

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904624897 · 904624897 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
HAKUNA MATATA
fr_insee
904624897
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-27
fr_insee
5 RUE Rabaton, 83400 Hyères
fr_insee
79.90Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS RUSSODirecteur général déléguéFrance registry
MEIKYU'S HOLDINGPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100