DOSSIERS / HUA XIA
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Company dossier

HUA XIA

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789145448 · 789145448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HUA XIA
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789145448
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active
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Limited liability company (SARL)
fr_insee
2012-11-06
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62 Rue Monge, 75005 Paris 5e Arrondissement
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79.12Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TING FangPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100