DOSSIERS / HARMONIA PARTNERS
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Company dossier

HARMONIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900224346 · 900224346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARMONIA PARTNERS
fr_insee
900224346
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-08
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41 RUE LAURE DIEBOLD, 69009 LYON
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68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2POINT1dissolvedALEGEactiveALLEE 14 17dissolvedARDISSON CAPITAL PARTNERdissolvedASSOWAY INVESTactiveCOLOCOLOdissolvedCREDOFONDSactiveDUQUAIRE PAUL-VICTORdissolvedFLUIDMETAL INDUSTRIESdissolvedFONDS DE DOTATION CREDOFUNDINGactiveFONDS DE DOTATION OMART FRANCEactiveFONDS DE DOTATION STELLA DOMINIactiveGREEN COEURdissolvedHARMONIA CORPdissolvedL'ARMORIQUEdissolvedL'INTRAMUROSdissolvedLMP DUQUAIRE CONSEILdissolvedLOCEdissolvedMETROBRAINactiveMETROHOMEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
FLORENCE MARTHE LOUISE FAYENDirecteur général délégué—France registry
PAUL-VICTOR BRUNO MARIE JOSEPH DUQUAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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