DOSSIERS / HARMONIE
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Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482843349 · 482843349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HARMONIE
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482843349
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-13
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87 RUE DE LA GARDIETTE, 13013 MARSEILLE
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
NATALShared officer / director · 7 share thisSEMI BATIMENTShared officer / director · 7 share thisSERHAShared officer / director · 7 share thisAPPOLO GROUPEShared officer / director · 7 share thisSCI DANATShared officer / director · 7 share thisSOCIETE FINANCIERE ELYSEEShared officer / director · 7 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
FRANCOIS LOQUIENDirecteur—France registry
NATHALIE MARCIANODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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