DOSSIERS / HUILI
← SearchExport PDF
Company dossier

HUILI

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752078253 · 752078253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HUILI
fr_insee
752078253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-12
fr_insee
25 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE POISSONactiveALEXIA LEVELdissolvedANDRE LECOMTEdissolvedANDREW MACDONALDdissolvedANNE PETRE-SOUCHETactiveARCHI-DECOdissolvedARMATECHactiveArnaud BORIEactiveARNAUD- BRICE BOUTINactiveASSOCIATION ARE - APPRENDRE ET REAPPRENDRE A ECRIREactiveAVON STUARTactiveBLEU PIMENTactiveCAROLINE JEAN DAVISactiveCHARLENE DUFOURdissolvedCHRISTINE BETHANISactiveCLAIRE D AMOREactiveCLAIRE FAIVREdissolvedCMB EVENTdissolvedDIEGO LOPEZ LOPEZ CRIVOGUSOVactiveDSI PARTNERdissolved

+66 more

Connections

7 links
Shared operator — likely the same administrator
SCI H.WShared officer / director · 3 share thisDA SHUN FENGShared officer / director · 3 share thisFosun FFT Holdings (Germany) GmbHShared officer / director · 5 share thisPRETTY COLLECTIONShared officer / director · 5 share thisKAERIShared officer / director · 5 share thisHORIZONShared officer / director · 5 share thisSCI FENG HUAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
WENFENG HuangDirecteur—France registry
MEILING WangDirigeant—France registry
QIZHONG CaoDirigeant—France registry
XIAOHUI CaoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100