DOSSIERS / HARCA INVEST
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Company dossier

HARCA INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909617458 · 909617458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARCA INVEST
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909617458
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-26
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1106 SENTE AUX GOULAINS, 27210 SAINT-PIERRE-DU-VAL
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66.30Z
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€183,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE EMILIE PERRINE BERGOTDirecteur général délégué—France registry
ALEXANDRE PASCAL JACQUES HEMERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARCA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100