DOSSIERS / HARMONY DENTAIRE
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Company dossier

HARMONY DENTAIRE

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853128551 · 853128551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARMONY DENTAIRE
fr_insee
853128551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-12
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48 RUE de l'Ourcq, 75019 Paris
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LUCdissolvedANTONIO FRANCOdissolvedBRASSERIE 48dissolvedDANIEL RAYMOND DAYDOUactiveDAN THUY NGUYENdissolvedFABRICE MOREAUactiveFARES BEN SLIMANdissolvedFAUSTINE CHARLOTTE AMANDA ROSTANDdissolvedJULLY JEUNETactiveMARIE CATHERINE PAOLIdissolvedMATHIEU ROQUE ANDRE CHATENETactiveMICHEL BARCHICHEactiveMURIEL YVETTE JEANINE LE DOSSEURdissolved[ND]dissolved[ND]activeOR HAY CAPITALdissolvedOURCQ 48dissolvedSAS MAMBOMBEactiveSEIMA ANDRE ESKENAZIdissolvedSOPHIE LUCdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ABDESSATAR Ben SlimanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100