DOSSIERS / HAROLD FINANCES
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HAROLD FINANCES

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-404351603 · 404351603 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAROLD FINANCES
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404351603
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dissolved
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Limited liability company (SARL)
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1996-03-21
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47 RUE DE L'ARMEE PATTON, 54000 NANCY
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70.10Z
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6
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROLD MONTAIGUPrésident—France registry
STEPHAN MONTAIGUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100