DOSSIERS / HARVEY ONE 2
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Company dossier

HARVEY ONE 2

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894247543 · 894247543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARVEY ONE 2
fr_insee
894247543
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-17
fr_insee
61 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARVEYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100