DOSSIERS / HARMONIE
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Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832843353 · 832843353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
HARMONIE
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832843353
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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154 RTE DE SEYSSES, 31100 TOULOUSE
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68.20B
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€100
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Connections

1 link
Shared operator — likely the same administrator
HELIOSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTEL KOUDOYORDirigeant—France registry
JEROME RICHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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