DOSSIERS / HARMONIAE SARL
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Company dossier

HARMONIAE SARL

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800091654 · 800091654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARMONIAE SARL
fr_insee
800091654
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-06
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141 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
68.20A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABIdissolvedAJAEdissolvedANDRE BAILLEULactiveANGRAND DE SAINT JEANdissolvedASS LE TEMPS DE L'ALLIANCEactiveAXEL BOUREEdissolvedCHANTHOEUN OUKdissolvedCHRISTOPHE BOURGETdissolvedDANIELE BOUNIOLdissolvedDENISE FERCOQactiveDENIS GAUMONDIEdissolvedDOMINIQUE JEANNE CHRISTINE PEYRATdissolvedDOMINIQUE JOSEPH MARIE PETROactiveETIENNE VASSELINdissolvedFINANCIERE CA 2MdissolvedFRANCIS LETELLIERdissolvedFRANCOISE MOREAUXdissolvedGERARD WETTSTEINdissolvedGILBERT CHANdissolvedHERODOTE.NETdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CHRISTEL PacittoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100