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Company dossier

HARBOR

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953342706 · 953342706 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameHARBOR

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Registration953342706

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-12

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Registered address12 RUE de la Part-Dieu, 69003 LYON 3E ARRONDISSEMENT

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Industry62.02A

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HARBORfr_insee · 391767837 · dissolved HARBORfr_insee · 798745857 · active HARBORfr_insee · 802738245 · dissolved HARBORfr_insee · 803581628 · dissolved HARBORfr_insee · 922565361 · dissolved HARBORfr_insee · 987573383 · active

Companies at this address

323 total

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

3PETSdissolved 4PI TECHNOLOGIESactive Abdel LANGUERdissolved AB NEGOCEdissolved ABVG CONSEILactive ACTES ET AVRIL CONSULTINGactive Adam LOUNISdissolved ADELOS CONSEILactive AEROHUB SARLactive AGATECHdissolved AG INVESTdissolved AKM TECHNOLOGIESactive AKRONBATEINactive albert santiniactive ALTERNUMdissolved AL TRAININGdissolved ALVENCIA GROUPEactive amel benyoubdissolved Amélie Marie RUGETdissolved AMINA LAHLALIactive

+303 more

People with significant control

1 people

Name	Role	From	Source
Elies Abdel-Rahmane Fares	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100