DOSSIERS / HAKUNA MATATA
← SearchExport PDF
Company dossier

HAKUNA MATATA

FRANCE · COMPANY · INCORPORATED 2025-07-30
KYBE ID: FR-989803820 · 989803820 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HAKUNA MATATA
fr_insee
989803820
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-30
fr_insee
AV du Grand Large, Centre Commercial du Moulin, 17137 Nieul-sur-Mer
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DELLA NONNAShared registered address · 2 share thisSCI ADPICAShared officer / director · 4 share thisLOCA-PLAGNEShared officer / director · 4 share thisV2FShared officer / director · 4 share thisTXR ENDUITSShared officer / director · 5 share thisTXRShared 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

3 people
NameRoleFromSource
Caroline TEIXEIRAPrésident—France registry
Pierre TEIXEIRAPrésident—France registry
Valérie Marie Andrée DURANDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100