DOSSIERS / ESTHETIC MEDICAL HARMONY
← SearchExport PDF
Company dossier

ESTHETIC MEDICAL HARMONY

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484244553 · 484244553 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESTHETIC MEDICAL HARMONY
fr_insee
484244553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-20
fr_insee
11 PL GABRIEL PERI, 93440 DUGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOURIA HABRIDirecteur—France registry
PASCALE CHARPENTIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ESTHETIC MEDICAL HARMONY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE CHARPENTIER (officer) matches PEP Pascal Charpentier — Q66500996. 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