DOSSIERS / HARMONIE
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Company dossier

HARMONIE

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853600195 · 853600195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HARMONIE
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853600195
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dissolved
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Limited liability company (SARL)
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2019-09-04
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15 RUE NEUVE, 69001 LYON
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56.10A
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XUAN WANGPrésident—France registry
ZHENFENG ZHAOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XUAN WANG (officer) matches PEP Wang Xuan — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XUAN WANG (officer) matches PEP Wang Xuan — National People's Congress deputy, People's Republic of China. 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