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Company dossier

HARB & CIE

FRANCE · COMPANY · INCORPORATED 1991-06-10
KYBE ID: FR-382260750 · 382260750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARB & CIE

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Registration382260750

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1991-06-10

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Registered address44 GRANDE RUE, 77135 PONTCARRE

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Industry51.4S

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALD SARLdissolved BANSE DUGUE SDFactive BARBARA RENATE KATZERactive B.A.T.I.C.dissolved Bulent KACIRactive CHARLIE FACTORYactive CRISTOS VARVEROPOULOSdissolved ENTREPRISE MACONNERIE TRAVAUX BETON ARMEdissolved FABIENNE CANOactive FRANCO LUCIANOdissolved IMMOBILIERE BENOITactive JADE FACTORY 77active JEAN ADADOGLA EWUdissolved MAURICE JACQUES BANSEactive MURIEL HELDdissolved NICOLE CHABRIELdissolved NYB COMPANYdissolved SIMOES ET CIEdissolved SOUSA AVELINOdissolved TOUT L IMMOBILIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100