DOSSIERS / LA HARPE
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Company dossier

LA HARPE

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433034907 · 433034907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA HARPE
fr_insee
433034907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-29
fr_insee
103 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE LEMARIEdissolvedANDRZEJ MAZANdissolvedANNA MIMOUNIactiveARIZONA INVESTISSEMENTSdissolvedBERNARD LANDMANdissolvedB ONEdissolvedCHRISTIAN CAPITAINEdissolvedDINHA MARIAM NDIAYEactiveFABRICE HECTOR HAGEGEdissolvedFLORENT BARBAROSSAdissolvedGWENDA CAMILLE FROCRAINdissolvedISSORAdissolvedJAOVEN ELIE JAOVEN RICOEURdissolvedJEAN LOUIS DUCERFdissolvedJEAN PIERRE HAGEGEdissolvedJEROME YVES SYLVAIN JESSELdissolvedJERZY MAZANdissolvedLES HALLESdissolvedLES LEGUMES PAILLETESdissolvedMELVIN BERNSTINEdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ARIZONA INVESTISSEMENTSDirigeant—France registry
J H J FDirigeant—France registry
ARIZONA INVESTISSEMENTS SA (immatriculation RCS Luxembourg N°B 174417)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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