DOSSIERS / VDA HARMONIE
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VDA HARMONIE

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913008579 · 913008579 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VDA HARMONIE
fr_insee
913008579
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-04-29
fr_insee
2023-04-27
fr_insee
594 AV WILLY BRANDT, 59777 LILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOULEAUX SAINT JACQUESdissolvedBUSINESS PARK AMENAGEMENTactiveC2C3C4dissolvedCAILLOUX-JACOBINSdissolvedCITE PROdissolvedCITEPRO SENTINELLEdissolvedCLAIRMARAIS BATIMENTS D1 ET D2dissolvedCLAIRMARAIS II BATIMENT CdissolvedCLAIRMARAIS II BATIMENT EdissolvedCLOS ARISTIDE BRIANDdissolvedCOTE GRAND PALAISdissolvedDE L'ETANGdissolvedDES TROIS SABOTSdissolvedDOMAINE DU LACdissolvedDOMAINE SAINT JOSEPHdissolvedECO QUARTIER GAREdissolvedELECTRAdissolvedFRANCE TERRE ANDRESY EGLISEdissolvedFRANCE TERRE CESTAS VERDUNdissolvedFRANCE TERRE EYSINES MONTALIEUdissolved

+196 more

People with significant control

2 people
NameRoleFromSource
NACARATAdministrateur—France registry
PERIAL DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off