DOSSIERS / HARPER GESTION
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Company dossier

HARPER GESTION

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911239671 · 911239671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARPER GESTION
fr_insee
911239671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-11
fr_insee
26 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN VILLENEUVEactiveALI KONEactiveANTOINE BARTHELEMY TORRENTdissolvedASSAB CAR'SactiveASS ACADIEdissolvedAUGUSTIN SHEKINAH KITAMBALAdissolvedBAYA KARDIdissolvedBOUALEM GANAdissolvedCASIOPE LAMAINdissolvedCHADY ONISSAN COACHINGactiveCHARLES PASSEREAUdissolvedCHRISTIAN PETITdissolvedCindy lachizedissolvedCLE DES FONTIERESdissolvedELEVAGES CERTIFIES SASdissolvedEXTRABOOSTactiveFARID C CHEEMA SHAHdissolvedFRANCESCA SPINOSOdissolvedHAMID YAHIAOUIdissolvedHDI CONSEILSdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SARAH HACHEMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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