DOSSIERS / HARMONIE
← SearchExport PDF
Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987559606 · 987559606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HARMONIE
fr_insee
987559606
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-19
fr_insee
9 IMP René Clair, 93140 Bondy
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Shafiqul AHMEDDirecteur—France registry
Ashik AHMEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100