DOSSIERS / R.H. IMMOBILIER
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Company dossier

R.H. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480871243 · 480871243 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
R.H. IMMOBILIER
fr_insee
480871243
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-15
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3 RUE DES CHARRONS, 57600 FORBACH
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74.2A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK WAGNERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WSP IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK WAGNER (officer) matches PEP Patrick Vagner — Q66500531. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100