DOSSIERS / IMMO HAROLD
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Company dossier

IMMO HAROLD

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843934175 · 843934175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO HAROLD
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843934175
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dissolved
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Real-estate civil company (SCI)
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2018-11-16
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19 B BD DE LAUNAY, 44100 NANTES
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68.20B
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€1,000
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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
ETIENNE MICHEL MARIE DelattreDirecteur—France registry
VALERIE MARIE FRANCOISE TazeDirecteur—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 (HAROLD IMMO · 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