DOSSIERS / HARMONY
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Company dossier

HARMONY

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-487749111 · 487749111 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HARMONY
fr_insee
487749111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-02
fr_insee
25 AV SIMON ROUSSEAU, 69270 FONTAINES-SUR-SAONE
fr_insee
47.75Z
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ZANNETTYdissolvedBATIMENT CONSEIL GESTION B C GdissolvedBENJAMIN MARIE GASTON RAYMOND ROUSSEactiveCENT GEST TRAITE INFORMATISEactiveCO MA TRADdissolvedDENIS FRANCOIS SOUNILLACdissolvedGENEVIEVE MARIE BERNADETTE VERGERdissolvedGERARD SAUNOISdissolvedKIOU M KIOUdissolvedLES HALLES DES 3 FONTAINESdissolvedLGMAdissolvedMETEHAN FLEURSdissolvedMOONSHOTdissolved[ND]active[ND]dissolved[ND]active[ND]activePOPPY GREENactiveSCI FONNEUVdissolvedSOCIETE FONTAINOISE DE DISTRIBUTIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARIE DUBOIS SELARL ALLIANCE MJAdministrateur—France registry
LAURENCE CIACCIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

7 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif