KYBE — See who's really behind any company

Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-523821411 · 523821411 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHARMONIE

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Registration523821411

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Statusdissolved

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TypeCivil company

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Incorporated2011-12-29

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Registered address125 RUE GARIBALDI, 69006 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNICK ISOLAdissolved CBFactive CONFEDERAT NAT UNIONS CIALES ARTISANALESactive COPROPRIETE 125 R GARIBALDIactive GERIMMOactive JEROME LOUIS BIGUENETdissolved [ND]dissolved [ND]active [ND]dissolved SOLIDAIRES ETUDIANT.E.S LYON (SESL)active SYNDIC COPROPRIETAIRES 125 RUE GARIBALDIactive

People with significant control

4 people

Name	Role	From	Source
ARMAND CLAUDE KARASIN	Dirigeant	—	France registry
ARSENE BERTHON-KARASIN	Dirigeant	—	France registry
JACQUELINE RAUBERT	Dirigeant	—	France registry
SABINE KARASIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARMONIE.CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100