DOSSIERS / LA HARMEE
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Company dossier

LA HARMEE

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-442286449 · 442286449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LA HARMEE
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442286449
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active
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Real-estate development company (SCI)
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2010-04-12
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34 AV de la pinede, LA BOUVERIE LE CANDADOU, 83520 Roquebrune-sur-Argens
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68.20B
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€19,620
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Connections

5 links
Shared operator — likely the same administrator
SCI MADELEINE DE GROUCHYShared officer / director · 2 share thisFABRICE PLANCON CONSULTINGShared officer / director · 2 share thisSCI EVURUSShared officer / director · 4 share thisSCI APOLLINEShared officer / director · 4 share thisSCM ZERPHINEShared officer / director · 4 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

4 people
NameRoleFromSource
BRUNO DESTREZDirigeant—France registry
DANIELLE LE CORREDirigeant—France registry
NICOLAS DESTREZDirigeant—France registry
FABRICE PLANCONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100