KYBE — See who's really behind any company

Company dossier

L'HARMONYA

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-495197261 · 495197261 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL'HARMONYA

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Registration495197261

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-02

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Registered address1249 LES GRANDS TOURNANTS, 38300 MEYRIE

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Industry68.20B

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Share capital€5,000

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Companies at this address

10 total

CULINdissolved DENIS PLAYactive LES 4 VIESdissolved L'OREE DU BOISdissolved P ET G CONCEPTdissolved RESIDENCE DU BELVEDEREdissolved SCCV RESIDENCE BEL ACCUEILdissolved SCI DU PARCdissolved SCI RESIDENCE DU PARCdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU PARCShared officer / director · 4 share this SCCV RESIDENCE BEL ACCUEILShared officer / director · 4 share this P ET G CONCEPTShared 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

3 people

Name	Role	From	Source
FINANCIERE PROMO CONCEPT PAR ABREVIATION F.P.C.	Dirigeant	—	France registry
PROMO CONCEPT	Dirigeant	—	France registry
DENIS JEAN DANIEL PLAY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100