DOSSIERS / HARLIOT
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Company dossier

HARLIOT

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938370921 · 938370921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARLIOT
fr_insee
938370921
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2024-12-11
fr_insee
36 AV Eugène Bernain, 64600 Anglet
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Pascale GIROUMembre du directoire—France registry
Sammy Alexis MENDESMembre du directoire—France registry
Antonio Carlos MENDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100