DOSSIERS / HARMONY HOLDING
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Company dossier

HARMONY HOLDING

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815335260 · 815335260 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARMONY HOLDING
fr_insee
815335260
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2015-12-17
fr_insee
455 PRO DES ANGLAIS, C/O ARENAS PARTNERS, 06000 NICE
fr_insee
64.20Z
fr_insee
1
fr_insee
€2,507,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMINVESTdissolvedANTIGONEdissolvedATCdissolvedAZUR AUTO WSdissolvedBATIMENT ACCPdissolvedBATIVILLASdissolvedBILLIONNAIRE CAR NICEdissolvedBIOTHELYSdissolvedBLIK AGENCYdissolvedBOCA-NICEdissolvedBONNARD & FILSdissolvedBUILDING CONSTRUCTIONdissolvedCAR CONCESSIONdissolvedCC 1850activeCEGETEC MEDITERRANEEdissolvedCIZ TBA ONEactiveCONSEIL PREVENTION ET AMELIORATION HABITATdissolvedCOSMOPOLITEdissolvedCVCP SERVICESdissolvedECO ENTRETIEN AUTO MOBILEdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
PHOENIX HOLDINGDirecteur—France registry
ANGES MARIE JEANNE AUGIER DE MOUSSACMembre du directoire—France registry
AQUA MARINE SERVICEMembre du directoire—France registry
NICOLAS ELIOT BOCHNOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100