DOSSIERS / HARFANG EVENEMENTS
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Company dossier

HARFANG EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-829558501 · 829558501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HARFANG EVENEMENTS
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829558501
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dissolved
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Limited liability company (SARL)
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2018-06-14
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26 RUE JOSEPH-MARIE JACQUARD, 67400 ILLKIRCH-GRAFFENSTADEN
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90.02Z
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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