DOSSIERS / CONSTRUCTIONS HARMONIE
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CONSTRUCTIONS HARMONIE

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483561403 · 483561403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTIONS HARMONIE
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483561403
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dissolved
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Limited liability company (SARL)
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2005-07-29
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3 RUE DES CHARRONS, 57600 FORBACH
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45.2V
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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

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100