DOSSIERS / HARPES
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Company dossier

HARPES

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830294609 · 830294609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARPES
fr_insee
830294609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-22
fr_insee
332 BD INDUSTRIEL, 76580 LE TRAIT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2G AGENCE IMMOBILIEREdissolved2G CREATIVEactive2G VALORITYactiveD B IdissolvedDES CHARITONS DE SAINT SEBASTIENdissolvedGUEUDRY MAISONS INDIVIDUELLESactiveGUEUDRY PROMOTIONdissolvedLJ PERFORMANCEactiveNOHE IMMOBILIERdissolvedPORT JEROME SUR SEINE AVENUE VICTOR HUGOdissolvedRESIDENCE BARENTIN 1activeRESIDENCE YERVILLE 1activeRIVES-EN SEINE RUE JF KENNEDYdissolvedSARL 2G CREATIVEdissolvedSARL 2G INGENIERIEdissolvedSAS 2GUEUDRY CONSTRUCTIONSdissolvedSCCV DU LATHAMdissolvedSCCV DU PLATEAUactiveSCCV DU VALASSEactiveSCCV GUIBAREactive

+18 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCOIS BERNARD GUEUDRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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