DOSSIERS / HARPIE
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Company dossier

HARPIE

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892090804 · 892090804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HARPIE
fr_insee
892090804
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-16
fr_insee
2023-07-27
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22 CHE DE RIOU NAOU, 31590 SAINT-MARCEL-PAULEL
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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

4 people
NameRoleFromSource
GILLES GARNIERAdministrateur—France registry
Green MachineMembre du directoire—France registry
NADIA BILLARDMembre du directoire—France registry
THIERRY DE LA PARRE DE SAINT SERNINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES GARNIER (officer) matches PEP Gilles Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off