KYBE — See who's really behind any company

Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2010-06-04
KYBE ID: FR-522976794 · 522976794 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHARMONIE

fr_insee

Registration522976794

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-06-04

fr_insee

Registered address11 RUE DE BASSANO, 75016 PARIS

fr_insee

Industry00.00Z

fr_insee

Share capital€100

fr_insee

Companies at this address

30 total

ALBERT PIERRE DELPYdissolved ANNIE LETENEURactive BM ELBEUFdissolved BNJ CONSULTINGdissolved BONNIEdissolved CARBENdissolved DANIELLE MELINdissolved DANY LEANactive INDIVISION SONCINI LMNPactive LA CRETE DE BASSANOdissolved MANSARTdissolved [ND]active [ND]active [ND]dissolved [ND]active PARIS FOOTBALL CLUBactive PHILIPPE BASSINdissolved PIERRE HORTAdissolved SAMIRA BERKOUKIdissolved SCI 2Fdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

GESTION DES RISQUES PROFESSIONNELS FRANCAISShared officer / director · 2 share this SCI SYDNEYShared officer / director · 3 share this SCI HAMYDENShared officer / director · 3 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

4 people

Name	Role	From	Source
JEAN-FRANCOIS PANON DESBASSAYNS DE RICHEMONT	Directeur	—	France registry
CAMILA PANON DESBASSAYNS DE RICHEMONT LOPEZ CALLEJA	Dirigeant	—	France registry
LUISA EMILIA PANON DESBASSAYNS DE RICHEMONT LOPEZ CALLEJA	Dirigeant	—	France registry
MONICA LOPEZ CALLEJA SANCHEZ	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100