DOSSIERS / HAREL
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Company dossier

HAREL

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944837863 · 944837863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAREL
fr_insee
944837863
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-26
fr_insee
90 RUE de l'Ourcq, 75019 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHIVES BOUANANIactiveARESKI AREZKI CHABANEdissolvedARNLANDactiveAZZANDREdissolvedCANDICE ANNABELLE FANNY JOURDANdissolvedCEDRIC SYLVAIN JEANBLANCdissolvedCHAKIB THAMR BOULANOUARactiveCHRYSTELE BESSONactiveCLEMENT MAURICE CLAUDE GYSELINCKdissolvedDENOLA GUGAVAdissolvedERIC RAISINA - LE BRASactiveETABLISSEMENTS RUELLEdissolvedFRANK ASTERE NDIYO BUTOYIactiveFURIAactiveGERARD DADOUNEdissolvedGian Michele PediciniactiveGLORIA MULOPO KAMIENDEdissolvedHERMANN BOULYdissolvedJEAN-LUC LE BRASactiveJORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
DANIEL ELIAOU MEIMOUNDirecteur—France registry
YAHIR KIDOUCHIMDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100