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Company dossier

MACHIV HAROUAH

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-925007932 · 925007932 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMACHIV HAROUAH

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Registration925007932

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-22

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Registered address84 RUE du Faubourg Saint-Honoré, 75008 Paris

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Industry47.77Z

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Share capital€1,000

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Companies at this address

21 total

ANAIT GEVORKYANactive ARTON WATCHESdissolved COPR 84 RUE DU FG SAINT HONORE 75008 PARISactive FINAPARactive GBJ INVESTdissolved GUSTAVE TCHUINKAM NOUKAGUEactive LAP 17 MANAGEMENTdissolved MARIE CAROLINE LAFONDactive [ND]dissolved [ND]active NOVA JURISdissolved NOVA JURISactive PIERRE MATHEYdissolved PIYANI EVENTdissolved RHAVdissolved SANCY MATSCHINGAactive SCCV PARIS TRUDAINEdissolved SCI 84 FAUBOURGactive SCI CHARLEVILLE MEZIERESdissolved STRATTON REAL ESTATEdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

ARTON WATCHESShared officer / director · 5 share this GENESIS WATCHESShared officer / director · 5 share this PARIS LUXURY CLOTHINGShared officer / director · 5 share this EVER WATCHESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANTOINE DJAO-RAKITINE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100