DOSSIERS / HARAKIS
← SearchExport PDF
Company dossier

HARAKIS

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922679022 · 922679022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARAKIS
fr_insee
922679022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-03
fr_insee
6 ALL DE LA TETE A L'ANGLAIS, LOT SEZE, 97118 SAINT-FRANCOIS
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEN JEAN-MARIE ACCAJOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100