KYBE — See who's really behind any company

Company dossier

HARZIC

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948657135 · 948657135 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHARZIC

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Registration948657135

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-06

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Registered address14 PL Général Leclerc, 29870 Lannilis

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

CTH 35active EURL SOCASIMdissolved FASTdissolved FFTdissolved F.M.Tactive FSTdissolved GLASGOWactive LANNIMOdissolved LA SANTE DE LA BAIEdissolved LES ABERSdissolved LES VALLEESdissolved MECA29active NETWORKVISIOdissolved OUESTFONCIERactive PAVISANGAactive SCCV BELHOMMETdissolved SCCV HOROSdissolved SCCV ILOT VESTAdissolved SCCV LE29active SCCV REGINAactive

+34 more

People with significant control

1 people

Name	Role	From	Source
Céline Marie-Thérèse TREGUER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100