DOSSIERS / HARPEX 51
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Company dossier

HARPEX 51

FRANCE · COMPANY · INCORPORATED 1990-10-26
KYBE ID: FR-379753049 · 379753049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARPEX 51
fr_insee
379753049
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-10-26
fr_insee
51 RUE DE LA HARPE, 75005 PARIS
fr_insee
41.10D
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIVE SERVICESactiveAGENCE GENERALE INFORMATIONS RECHERCHESdissolvedALAIN ARTISANactiveANAITdissolvedANGEL EVENTS MANAGEMENT PRODUCTIONdissolvedARPAJON DIFFUSION SARLactiveASKdissolvedCATHERINE ESTIVALEZESactiveDAMAactiveD.E.P SARLactiveEUROPEAN SERVICES CONSEILSdissolvedFRANCE TEXTILEdissolvedGABRIEL SEGUIGNESdissolvedGERTRUD WOLFLEdissolvedGUILLAN BATIactiveGYAO CONSEILdissolvedHELENE MASSEdissolvedI G A LOCAactiveIGA VOYAGESdissolvedINTERNATIONAL GROUPE D'INTERVENTION PROTECTION TELESURVEILLANCE ET DE RECOUVREMENT DE CREANCEactive

+36 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS OLIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100