DOSSIERS / HARMONIE
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Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492079884 · 492079884 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
HARMONIE
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492079884
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-09
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70 RUE DE LASEPPE, 33000 BORDEAUX
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68.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
HOLDCIMShared officer / director · 4 share thisSCI N.C.M.Shared officer / director · 4 share thisDJPShared officer / director · 4 share thisHENRI TAUZINShared registered address · 7 share thisSOCIETE D'ATTRIBUTION CM INVESTISSEMENTSShared registered address · 7 share thisSOC EXPLOIT ATELIER TAUZINShared registered address · 7 share thisSCCV GAMBETTA 41Shared registered address · 7 share thisSOTERShared registered address · 7 share this[ND]Shared registered address · 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

1 people
NameRoleFromSource
PHILIPPE FRANCOIS CLAVERIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire