DOSSIERS / HAARDT PROPERTIES
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Company dossier

HAARDT PROPERTIES

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915014948 · 915014948 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HAARDT PROPERTIES
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915014948
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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RTE DU CRISTAOU, DE CRISTAOU, DOMAINE DU CAP BENAT, 83230 BORMES-LES-MIMOSAS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDER POPOVDirigeantFrance registry
ELIZAVETA POPOVADirigeantFrance registry
MARK HIGGINSPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER POPOV (officer) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER POPOV (officer) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER POPOV (officer) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100