DOSSIERS / HARMONIE
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Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912562303 · 912562303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HARMONIE
fr_insee
912562303
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-04-15
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2240 RTE DE MONTABO, 97300 CAYENNE
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41.10D
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€2,000
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People with significant control

2 people
NameRoleFromSource
OCEANIC PROMOTIONDirecteur—France registry
PATRICE AzriaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100