DOSSIERS / HARMONIE SS
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Company dossier

HARMONIE SS

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-995157583 · 995157583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARMONIE SS
fr_insee
995157583
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-22
fr_insee
49 RUE Marius Aufan, 92300 Levallois-Perret
fr_insee
96.04Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIERS DE RECTIFICATIONS MECANIQUESdissolvedCELINE ANNE MARIE LIDUREAUactiveCINDY CAROLE JOYCE MENNECIERdissolvedELSA GINETTE PIERRETTE AUGERdissolvedFLORA BARADASactiveFR MEDIA SARLactiveJOSSactiveL'ATELIER BOVINdissolvedLEWIS ELIE BENHAMMOUdissolvedLOUISE SCHAFFNERdissolvedMARTIAL HAMONactiveMARTIN VILLAactiveMAYANE INTERACTIVEdissolvedMUM & FRIENDSdissolved[ND]active[ND]activeNicolas Philippe Richard BanouactivePATRICIA ANDREA CARNEIROdissolvedPHIL-BATIMENTSdissolvedRENOV BAIEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Juan SUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100