DOSSIERS / HARBOUR
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Company dossier

HARBOUR

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852865351 · 852865351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARBOUR
fr_insee
852865351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
4 RUE de la Garenne, ZA DE LA BROSSE, 35520 La Chapelle-des-Fougeretz
fr_insee
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

2 people
NameRoleFromSource
ROMAIN DUVALDirecteur—France registry
RHEAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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