DOSSIERS / HARWELL MANAGEMENT
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Company dossier

HARWELL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509628004 · 509628004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HARWELL MANAGEMENT
fr_insee
509628004
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-26
fr_insee
2022-10-11
fr_insee
40 RUE LA PEROUSE, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADL INDUSTRIESdissolvedASCLEPIOS SICAVdissolvedBEWELL CONSULTINGdissolvedCAPITAL INVESTORS FRANCE SARLdissolvedC&CdissolvedCGAdissolvedCOFIXELdissolvedCVC CAPITAL PARTNERS SAdissolvedEUROTECHdissolvedEUROVEST MANAGERSdissolvedEXECUTIVE INTERIM MANAGEMENT FRANCEdissolvedGOODWILLdissolvedHDF FINANCE CONSEILdissolvedHDF GESTIONactiveHDF MONTAIGNE GESTION SAdissolvedHDF OPTIMIXdissolvedKERLAZ INVESTISSEMENTdissolvedMITCHELL MADISON GROUP SNCactiveMKS ESSORactiveSOC EUROP REALISATION D'EXPLO PARKING Hdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
LAURENT GerinDirecteur général—France registry
CHRISTOPHE Da CunhaDirecteur général délégué—France registry
FRANCK BenzoniDirecteur général délégué—France registry
C&CDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off