DOSSIERS / HARWEST
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Company dossier

HARWEST

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-422092940 · 422092940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARWEST
fr_insee
422092940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-04
fr_insee
37 AV LEDRU-ROLLIN, 37-39, 75012 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABIOMED SARLdissolvedADAGIO ADVISING GROUPdissolvedALFA MEDIAactiveAMAZING DIGITAL STUDIOSdissolvedBESTPRHACTICEactiveBOUQUET.AIdissolvedBUSINESS SYSTEMdissolvedCACAO PARISdissolvedCENTRE DE FORMATION DU TEMPS PARTAGE - CFTPdissolvedCEPTALISdissolvedCLAMAGERAN EXPOSITIONSdissolvedCLIMBING GENIEdissolvedCT JMactiveDATEXAdissolvedDE BOUCHE A OREILLEactiveDTECHdissolvedE.C.D.T.dissolvedE-DEVWEBdissolvedENERGYFOG SYSTEMSdissolvedEVOLUTIVE PARISdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
CLARA RAYGOZADirigeant—France registry
THERMO DYNAMICS INC. STE DROIT ETRANGER N°IMMATRICULATION NEVADA NV 19951057052Dirigeant—France registry
JOHN R HardestyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100