DOSSIERS / HARAGA CONSTRUCTION
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Company dossier

HARAGA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909615494 · 909615494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARAGA CONSTRUCTION
fr_insee
909615494
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-25
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12 BD AUGUSTE RAYNAUD, 06100 NICE
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43.31Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE FUNERAIRE NOUVELLE-POMPES FUNEBRES DU CENTREdissolvedALAIN GIUDIZIactiveALTHEAdissolvedANITA MARTINactiveANTIBES SOURIRE SANTEdissolvedCatalin ZelinschiactiveCATHERINE ODILE ROSSIactiveDANIELLE MARTINdissolvedDARCOURT - LAPORTE SCMdissolvedDorin PosticaactiveELODIE JOSEPHINE CYPRESactiveFABIENNE BIDETactiveGHEORGHE MIRONdissolvedGUZEL KARATASdissolvedHARRY VALETdissolvedIon ZelinschiactiveIPSUM CONSULTdissolvedIsian Kelly LeeactiveJEAN FRANCOIS PAPPALARDOactiveJOEL LORILLARDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
EUGEN HARAGAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100