DOSSIERS / FRED.H
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FRED.H

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790704118 · 790704118 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRED.H
fr_insee
790704118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-24
fr_insee
2 QUAI DES CELESTINS, 75004 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
66NTHdissolvedA. BUREAU ET COMPAGNIEdissolvedASS ANCIENS ELEVES ECOLE MASSILLONactiveASSOCIATION ECOLE MASSILLONactiveASSOCIATION MAITRISE NOTRE DAMEactiveASSOC SPORTIVE MASSILLONactiveASSO PARENTS ELEVES ECOLE MASSILLONactiveCELNESSdissolvedCHANGE LEBANONactiveERIC GILLOTactiveGACIELA KAMIENNYactiveJORGE BERNARDO BOCZKOWSKIactiveKATHLEN BELAYCHdissolvedLES AMIS DU CTRE KOURITA ST PHILIPPEactiveLES CEDRES DE PARISactiveLOCUS AMOENUSdissolvedMASSILLON DEBATE CLUBactiveMAURICE DRUARTdissolvedNATHALIE MOLHOactiveOCTAVE BOCZKOWSKIactive

+6 more

People with significant control

4 people
NameRoleFromSource
CRISTINA DaiDirigeant—France registry
JINGPING HuDirigeant—France registry
JINXIU LiuDirigeant—France registry
FREDERIC HuPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JINXIU Liu (officer) matches PEP Liu Jinxiu — 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