DOSSIERS / HARMONIE 2F
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HARMONIE 2F

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-890019342 · 890019342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HARMONIE 2F
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890019342
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dissolved
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Limited liability company (SARL)
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2020-10-14
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12 RUE JEAN JACQUES ROUSSEAU, 74000 ANNECY
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47.29Z
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1
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
CHRISDERIQUEShared officer / director · 7 share thisSARL F3FShared officer / director · 7 share thisBEAURIQUEShared officer / director · 7 share thisGROUP FONCIER RURAL LAGRANDE BEYVIEREShared officer / director · 7 share thisDAVALShared officer / director · 7 share thisLES FLOTS BLEUSShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCK LACROIXPrésident—France registry
FREDERIQUE RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100