DOSSIERS / SOCIETE CIVILE HARFANG
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SOCIETE CIVILE HARFANG

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848422978 · 848422978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE HARFANG
fr_insee
848422978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-18
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE
fr_insee
68.20B
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€1,000
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Companies at this address

25 total
ADELBODENdissolvedANTIBES GKdissolvedBELLA MAIOUNdissolvedCAIROS INVESTdissolvedDSO DIGITALdissolvedKITZdissolvedMEDICIS GKdissolvedPANACEE EXPERTISEdissolvedSC BONNE MAMANdissolvedSCI DE LA GRANDE PROMENADEdissolvedSCI DEMETERdissolvedSCI DES TOURNELLESactiveSCI DU GRAND BORONdissolvedSCI DU GRAND LASCARISdissolvedSCI DU GRAND PUGETdissolvedSCI DU GRAND QUAI DES DEUX EMMANUELdissolvedSCI DU GRAND RAYNAUDdissolvedSCI DU GRAND SAINT PHILIPPEdissolvedSCI SPECTERactiveSOLDENdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
LE KIOSQUE HABY CONSULTANTShared officer / director · 3 share thisTHAI SING FOODShared officer / director · 3 share thisCOIN SOLEILShared officer / director · 7 share thisCLARITYShared officer / director · 7 share thisUNTIED MUSICALITYShared officer / director · 7 share thisMARLY PUISEUX VILLAGEShared officer / director · 7 share thisDUO INVESTShared officer / director · 7 share thisSARL B.C.H - BATI CLUB HOLDINGShared officer / director · 7 share thisSCI CLAIRAZURShared officer / director · 9 share thisMISTER FLYShared officer / director · 9 share thisSCI DU MOULIN DE MONCORNEILShared officer / director · 9 share thisGERONIMOShared officer / director · 9 share thisGELAZURShared officer / director · 9 share thisYU SPORTSShared officer / director · 9 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

4 people
NameRoleFromSource
ARTHUR ALAIN GERARD BAUCHEDirecteur—France registry
FREDERIC GERARD CHRISTIAN BAUCHEDirecteur—France registry
DANIEL SIKDirigeant—France registry
JEAN-YVES BERNARD PAUL HABYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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