DOSSIERS / HUATIAN CHINAGORA HOTEL
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Company dossier

HUATIAN CHINAGORA HOTEL

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538733379 · 538733379 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HUATIAN CHINAGORA HOTEL
fr_insee
538733379
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-12-22
fr_insee
1 PL DU CONFLUENT FRANCE CHINE, 94140 ALFORTVILLE
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55.10Z
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20
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGORADANSEactiveANTELdissolvedBIG VOILIERdissolvedCHINAGORA GROUPEdissolvedCHINAGORA IMPORT EXPORTdissolvedCHINAGORA VOYAGES NMactiveEASTERN DEVELOPMENT RESTAURATIONdissolvedEUROWAYS CARdissolvedFONTAINE BLEUEdissolvedG D CHINAGORA IMPORT EXPORTdissolvedGD INVESTdissolvedHONGGUI CAIdissolvedHOTEL CHINAGORAactiveHUATIAN RESTAURANTactiveIT ENSEMBLEactiveKOREANdissolvedLA GRANDE DYNASTIEdissolvedMARC INTERNATIONALdissolvedMHE CREATIONSdissolvedNOUVEAU MONDEactive

+7 more

People with significant control

1 people
NameRoleFromSource
JIMING CHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIMING CHEN (officer) matches PEP Chen Jiming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100