DOSSIERS / HARMONIA CORP
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Partnership dossier

HARMONIA CORP

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-12
KYBE ID: 969500CWUEQZDPOD0F25 · 901327056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARMONIA CORP
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901327056
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dissolved
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Partnership limited by shares (SCA)
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2021-07-12
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41 RUE LAURE DIEBOLD, 69009 LYON
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2POINT1dissolvedALEGEactiveALLEE 14 17dissolvedARDISSON CAPITAL PARTNERdissolvedASSOWAY INVESTactiveCOLOCOLOdissolvedCREDOFONDSactiveDUQUAIRE PAUL-VICTORdissolvedFLUIDMETAL INDUSTRIESdissolvedFONDS DE DOTATION CREDOFUNDINGactiveFONDS DE DOTATION OMART FRANCEactiveFONDS DE DOTATION STELLA DOMINIactiveGREEN COEURdissolvedHARMONIA PARTNERSdissolvedL'ARMORIQUEdissolvedL'INTRAMUROSdissolvedLMP DUQUAIRE CONSEILdissolvedLOCEdissolvedMETROBRAINactiveMETROHOMEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
HARMONIA PARTNERSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100