DOSSIERS / HARMONY PARTNER
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HARMONY PARTNER

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: 969500WCJCKK5WX9L420 · 833310295 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HARMONY PARTNER
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833310295
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active
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Limited liability company (SARL)
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2017-11-17
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23 BD Suchet, 75016 Paris
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82.99Z
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€1,501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARESSY CONSEILdissolvedASSOCIATES M PRODUCTIONSdissolvedBEAR RENOUARDdissolvedBEATRICE KLARSFELDactiveCAROLINE GAUDFRINactiveCATHERINE AUDOUZEdissolvedCHAO XINactiveDANIEL REVAHactiveEMMANUELLE JENOUDETactiveEric LE MOYNE DE SERIGNYactiveERIC LE MOYNE DE SERIGNYdissolvedFINANCIERE PIERRE EPARGNE 1ERdissolvedFRANCOIS LOUIS MARIE L HENORETactiveFREDERIC ANTOINE GEORGES CHEVALLIERdissolvedFRENCH CHAU COMPANYdissolvedGEORGES CHARLES OLIVERdissolvedGLISKdissolvedGRAND TOURISM EXPERIENCEdissolvedGUTENBERG ARESSYdissolvedGUY HENRI DELTOURactive

+44 more

People with significant control

1 people
NameRoleFromSource
MING ZhuPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MING Zhu (officer) matches PEP Zhu Ming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100