DOSSIERS / HU - SUE - KY
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Company dossier

HU - SUE - KY

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-505301135 · 505301135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HU - SUE - KY
fr_insee
505301135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
54 AV SECRETAN, 75019 PARIS
fr_insee
68.20B
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€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIANE XUDirecteur—France registry
JIANCHENG HUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100