DOSSIERS / HSU & ASSOCIES 3
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HSU & ASSOCIES 3

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530924653 · 530924653 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HSU & ASSOCIES 3
fr_insee
530924653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-10
fr_insee
8 RUE PORTE AUX SAINTS, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE COMMERCIALE INDUSTRIELLE C BOUGETdissolvedBruno Marie Julien VANDERPERREactiveCAB DENT JEAN & J DESPEIGNESdissolvedLA COOP CONSEILactiveLAZARE KERBOUAdissolvedLOIC MARTINdissolvedMOTORVAN GROUPEactiveNasr-Eddine BELAIZEactive[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activeROSINE BLANCdissolvedSCI GUEGAN MOREAUdissolvedSELARL DU DOCTEUR KHATOURI HAYATEactiveSYND COPR 6 8 R PORTE AUX SAINTSactiveVALERIE THIEFFINEactiveYOUSSEF SOUMANIactive

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER HSU CHENG CHIEHDirecteur—France registry
LAURENE CHARTONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HSU & ASSOCIES 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100