DOSSIERS / HARI OM ENTREPRISE
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HARI OM ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917773491 · 917773491 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HARI OM ENTREPRISE
fr_insee
917773491
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-25
fr_insee
65 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_insee
56.10A
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN BERNARD GRANNECdissolvedALI NAIT DAOUDdissolvedAMINE NAIT DAOUDdissolvedAU PALAIS DRAVEILdissolvedCECILE CHEMINactiveCORALIE CHEMINdissolvedDANTON MARKETdissolvedDANTON PRESSEdissolvedDANTON TABACdissolvedDELICES DE DRAVEILdissolvedDENIS BRIGITTE SAINTdissolvedHAMID EL GHAZIdissolvedHARI OM IMMOactiveIBOURKdissolvedJACKY BRAULTdissolvedJEAN CHRISTOPHE RAYMOND APPELactiveLA MAISON D'HIMALAYAdissolvedMARCEL COURDAVAULTdissolvedMARC VITAL RENE MASSETdissolvedMONIQUE NICOLASdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JAY PATELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

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 (HARIKPURA ENTREPRISE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100