DOSSIERS / HARMONIE HABITAT
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Company dossier

HARMONIE HABITAT

FRANCE · COMPANY · INCORPORATED 1968-11-18
KYBE ID: FR-868801523 · 868801523 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARMONIE HABITAT
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868801523
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active
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Commercial company
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1968-11-18
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8 AV DES THEBAUDIERES, SILLON DE BRETAGNE 16 ETAG, 44800 SAINT-HERBLAIN
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68.20A
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100
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€8,722,542
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Ownership structure

5 entities
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People with significant control

3 people
NameRoleFromSource
FRANCOIS MELONDirecteur général—France registry
FABIENNE DELCAMBREDirecteur général délégué—France registry
ALAIN GUSTAVE LOUIS COULAISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Circular ownership

The ownership chain loops back to this company (4-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100