DOSSIERS / HARMONIE NAILS
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Company dossier

HARMONIE NAILS

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851341875 · 851341875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARMONIE NAILS
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851341875
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-06-05
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8 RUE BELGRAND, 75020 PARIS
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96.02B
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3
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIMENTATION GAMBETTAactiveDEBORAH DUTRAINdissolvedDIOGENE FILMSactiveEMMANUELLE OSMONDdissolvedGINETTE DEJOUXactiveINDIVISION BELGRANDactiveJEAN-FRANCOIS BERNARD JEAN FRANCOIS LACOMBEdissolvedJULIE MARIE PARMENTIERdissolvedMAXIMILIEN HUBERT PETITdissolved[ND]active[ND]dissolvedSAMUEL ALEXANDRE DE OLIVEIRA CHANactiveSCI LEYRISactiveSUZANNE MATHILDE GALEAdissolvedSYND COP 8 BIS RUE BELGRAND 75020 PARISactiveSYND COPR DU 8 RUE BELGRAND 75020 PARISactiveVANESSA COLETTE DANIELLE BOY LANDRYdissolvedVINCENT FONTAINEactiveVIP EVENT (VIP EVENT)active

People with significant control

1 people
NameRoleFromSource
THI THU HA Au PhamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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