DOSSIERS / HAROLD IMMO
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Company dossier

HAROLD IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812629566 · 812629566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAROLD IMMO
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812629566
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dissolved
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Real-estate civil company (SCI)
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2015-07-17
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19 B BD DE LAUNAY, 44100 NANTES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL FERNAND CHARLES TOURNADEDirecteur—France registry
AURELIE REHELMembre du directoire—France registry
ETIENNE DELATTREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO HAROLD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100