DOSSIERS / DAO & HARMONIE
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DAO & HARMONIE

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530636869 · 530636869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAO & HARMONIE
fr_insee
530636869
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-03-01
fr_insee
57 AV DU MAINE, 75014 PARIS
fr_insee
46.90Z
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN-LUC MICHELdissolvedBernard PLEGATactiveCASALIA SCIactiveCHRISTINE MAYERdissolvedCYRILLE JACQUES BOURactiveDANIEL LE BRETONdissolvedFRANCK CHRISTIAN PIERRE ALBERTdissolvedFRANCOIS LEBOULLEUXactiveFREDERIQUE SEVERIdissolvedGEORGETTE VERSINGERdissolvedGERMAIN MAX JEAN-MICHEL CLICQUOT DE MENTQUEactiveHADRIEN ROBERT RENE BONNICHONactiveISABELLE THABARD-JACQUETactiveJEAN SICKdissolvedLAUJUN JIANdissolvedMINDSETdissolvedMON PARNASSEdissolvedNATHALIE BAUERactive[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
JACQUES JianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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