DOSSIERS / SOCIETE CHU
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Company dossier

SOCIETE CHU

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-509696712 · 509696712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CHU
fr_insee
509696712
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-22
fr_insee
29 RUE DU ROCHER, 75008 PARIS
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56.10A
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3
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YING ZhuPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE XU & ZHU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100