DOSSIERS / HSIA
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Company dossier

HSIA

FRANCE · COMPANY · INCORPORATED 1996-10-24
KYBE ID: FR-409487188 · 409487188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HSIA
fr_insee
409487188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-24
fr_insee
19 RUE DU 18 JUIN 1940, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HSIA ANDREDirecteur—France registry
CHAODUN HSIADirigeant—France registry
JU MEI LIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100