DOSSIERS / HARMONY
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Company dossier

HARMONY

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978252120 · 978252120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARMONY
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978252120
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active
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Real-estate civil company (SCI)
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2023-08-02
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Imm California Moudong Sud, C/o GROUPE DODEM, 97122 Baie-Mahault
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Déborah Joséphine Marie Gisèle DOQUINMembre du directoire—France registry
Georges Marie Jacques DOQUINMembre du directoire—France registry
Myriam Bernadette COLLINEAU de MONTAGUÈREMembre du directoire—France registry
Jonathan Albert Marie DOQUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100