DOSSIERS / HAKUNA FAMILY
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Company dossier

HAKUNA FAMILY

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952955334 · 952955334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HAKUNA FAMILY
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952955334
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active
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Civil company
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2023-06-01
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477 RTE des Regalets, 74570 Fillière
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66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI OHANAShared officer / director · 2 share thisSCI OHANAShared registered address · 3 share thisCELINE MURAT CONSULTShared registered address · 3 share thisCOFIDEST GENEVOIS HOLDINGShared officer / director · 11 share thisCARPE DIEM CONSULTShared officer / director · 11 share thisCOFIDEST ANNECY IMMOBILIERShared officer / director · 11 share thisCELINE MURAT CONSULTShared officer / director · 11 share thisCOFIDEST GENEVOIS IMMOBILIERShared officer / director · 11 share thisCOFIDEST AUDITShared officer / director · 11 share thisCOFIDEST MONT-BLANC IMMOBILIERShared officer / director · 11 share thisCABINET A. ROSSIShared officer / director · 11 share thisCOFI'DEV 2023Shared officer / director · 11 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

2 people
NameRoleFromSource
Céline Gwendoline MURATDirecteur—France registry
Richard GOFFEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100