DOSSIERS / EARL HARNIST-SIMON
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Company dossier

EARL HARNIST-SIMON

FRANCE · COMPANY · INCORPORATED 1996-03-29
KYBE ID: FR-404393399 · 404393399 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
EARL HARNIST-SIMON
fr_insee
404393399
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-29
fr_insee
2014-09-30
fr_insee
13 RUE DES IMAGES, 68790 MORSCHWILLER-LE-BAS
fr_insee
01.11Z
fr_insee
€107,070
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FRANCIS HARNISTShared registered address · 2 share thisSCI FALIVIAShared officer / director · 2 share thisEARL DES LYSShared officer / director · 11 share thisSCI LES GRANDES SABLONNIERESShared officer / director · 11 share thisBFMShared officer / director · 11 share thisAIME CARREShared officer / director · 11 share thisSIMON LBN AQUA ZEN ESPACE BEAUTE COIFFURE SPAShared officer / director · 11 share thisMB DISTRIBUTIONShared officer / director · 11 share thisSCI ELSIGNYShared officer / director · 11 share thisSTEBAShared officer / director · 11 share thisSCI SIMON BIEHLERShared officer / director · 11 share thisFAMILLE LEBLANCShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCIS HARNISTAdministrateur—France registry
⚠ BEATRICE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE SIMON (officer) matches PEP Beatrice Simon — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off