DOSSIERS / SOCIETE CIVILE HARMONIE
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Company dossier

SOCIETE CIVILE HARMONIE

FRANCE · COMPANY · INCORPORATED 2002-03-18
KYBE ID: FR-441314002 · 441314002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE HARMONIE
fr_insee
441314002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-18
fr_insee
72 BD DE LA PLAGE, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGNES GUICHARDDirigeant—France registry
CLEMENTINE GUICHARDDirigeant—France registry
MARIE GUICHARDDirigeant—France registry
ODILE GUICHARDDirigeant—France registry
JACQUES GUICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100