DOSSIERS / HARMONI
← SearchExport PDF
Company dossier

HARMONI

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817710627 · 817710627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARMONI
fr_insee
817710627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-13
fr_insee
69 RUE DE PARIS, 77183 CROISSY-BEAUBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE LAIDirecteur—France registry
VALERIE VIRGINIE VERSOGNEDirecteur—France registry
ANDRE EMILE VERSOGNEMembre du directoire—France registry
DANIELLE PIERRETTE ILTISMembre du directoire—France registry
NGOC AHN LUUMembre du directoire—France registry
WAI CHOI LAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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