DOSSIERS / HONFA II
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Company dossier

HONFA II

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513126656 · 513126656 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HONFA II
fr_insee
513126656
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-16
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194 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIAOJIE WUDirecteur—France registry
ALEXANDRE SHIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HONFA III · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100