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Company dossier

EN TOUTE HARMONIE

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-394151971 · 394151971 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EN TOUTE HARMONIE
fr_insee
394151971
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-27
fr_insee
126 RUE D'ALESIA, CX 75685, 75014 PARIS
fr_insee
96.02B
fr_insee
3
fr_insee
€20,581
fr_insee

Companies at this address

237 total

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

1+1=3dissolved2 P.N.L.Cactive3E SENSdissolved3VSdissolvedABOLLMUSICdissolvedADALONdissolvedADARDOUR VTCdissolvedADVICE MARKETING BUSINESSactiveAERODRONIC SERVICES ET FORMATIONSactiveAGAPEL TAXISdissolvedA.G BATdissolvedAIRFLEET SOLUTIONactiveAJMactiveALBE FILMSdissolvedALCIUSdissolvedALGONQUINREDAdissolvedALLIANCE PARTNERS ASSURANCESdissolvedALL MY COMdissolvedALMINICOdissolvedALTACOdissolved

+217 more

People with significant control

1 people
NameRoleFromSource
REGINE MICHELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100