DOSSIERS / CAYA HARMONY CAPITAL FRANCE
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Company dossier

CAYA HARMONY CAPITAL FRANCE

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-483130415 · 483130415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAYA HARMONY CAPITAL FRANCE
fr_insee
483130415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-27
fr_insee
105 BD HAUSSMANN, 75008 PARIS 8
fr_insee
66.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACERTHIAdissolvedAG FINANCEdissolvedALTO PARTNERSdissolvedALYOTECH CONSULTINGdissolvedA.M.C. CONSEILdissolvedASSISTANCE DEVELOPPEMENT SYSTEMEdissolvedAUREAdissolvedAU RENDEZ DES POETES FRANCAISdissolvedAUTOMOBILE CLUB DES CADRESdissolvedDELTAdissolvedDENTAL SANTEactiveEDITIONS PIERRE ANDREdissolvedEUROLIBdissolvedEXPLO CONTROLdissolvedFLYING PARTNERdissolvedFLYING PARTNER GESTIONdissolvedHEAT MUSIC EUROPEactiveIMMOBILIERE 105dissolvedINSTITUT DU PATRIMOINE PARISdissolvedI PARTNERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CYRIL BOUKHABZAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100