DOSSIERS / HARMONIE SPA
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HARMONIE SPA

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750021727 · 750021727 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HARMONIE SPA
fr_insee
750021727
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-05
fr_insee
2020-11-12
fr_insee
11 RUE GALIN, 33000 BORDEAUX
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIF 33dissolvedALI TPdissolvedAQUITAINE RENCONTRE LOISIRdissolvedARB RENOVATIONdissolvedBATI CONSTRUCTIONdissolvedBORDEAUX SECURITEdissolvedCONFIANCE AQUITAINE PEINTUREactiveCONSTRUCTEUR 33dissolvedDELMAS CONSTRUCTIONdissolvedDEV BATdissolvedEDIMAGdissolvedFRENCH TIGHTNESS GOLDdissolvedINNOVALYSdissolvedMACON ENDUIT SERVICESdissolvedMACONNERIE GENERALE CARRELAGE BORDELAISdissolvedM-BATdissolvedMJS CONFORTdissolvedNAZMI BTPdissolvedNET K2JdissolvedPARIS PNEUX SERVICESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
RACHID ALAOUIPrésident du conseil d'administration—France registry
RACHID ALAOUI M'HAMMEDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off