DOSSIERS / AUDITION HARMONY
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AUDITION HARMONY

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511574279 · 511574279 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDITION HARMONY
fr_insee
511574279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-02
fr_insee
2017-10-31
fr_insee
14 AV FELIX FAURE, 06000 NICE
fr_insee
47.74Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSOLUEdissolvedANZHELIKA EVGENIEVNA SIGBATULINAactiveART ET GASTRONOMIEdissolvedCABINET MEDICAL DU PONT NEUFdissolvedCAROLE PICCOdissolvedCENTRAL DEBATactiveCHANTAL REINE MARIE GIROUdissolvedC.V.T.PdissolvedDATAG JAIPURdissolvedELICS SERVICES 06000dissolvedELYSEE CAVIAR NICEdissolvedERIC STARCZALAdissolvedESPACE BEAUTE SANTEdissolvedETANCHEITE COTE D AZURdissolvedEUROGEST MULTISERVICESdissolvedEVELYNE JOSIANE AUGUSTINE POIVEYdissolvedF BRUNIERdissolvedFERNANDESdissolvedFIDUCIAIRE D AUDIT REVISION CONSEILdissolvedFlorence Géraldine Rose BOCCAactive

+59 more

People with significant control

2 people
NameRoleFromSource
ALAIN FERNAND TONNARDPrésident—France registry
DAVID COTIEL SEBBAGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off